| Entity Name: | WARP VALLEY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARP VALLEY INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Aug 2019 (6 years ago) |
| Document Number: | P19000063767 |
| FEI/EIN Number |
842734673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1651 SANDY SPRINGS DR, FLEMING ISLE, FL, 32003, US |
| Mail Address: | 1651 SANDY SPRINGS DR, FLEMINGS ISLE, FL, 32003, US |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIAMI BUSINESS SOLUTIONS, INC. | Agent | - |
| DURAN LUCIO M | President | 1651 SANDY SPRINGS DR, FLEMING ISLE, FL, 32003 |
| DURAN LUCIO M | Secretary | 1651 SANDY SPRINGS DR, FLEMING ISLE, FL, 32003 |
| DURAN LUCIO M | Director | 1651 SANDY SPRINGS DR, FLEMING ISLE, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 1651 SANDY SPRINGS DR, FLEMING ISLAND, FL 32003 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-10 | 1651 SANDY SPRINGS DR, FLEMING ISLE, FL 32003 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-10 | 1651 SANDY SPRINGS DR, FLEMING ISLE, FL 32003 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-10 |
| Domestic Profit | 2019-08-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
