| Entity Name: | WARWICK AVENUE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARWICK AVENUE HOLDINGS, 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: | 18 Feb 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Feb 2021 (4 years ago) |
| Document Number: | P21000026636 |
| FEI/EIN Number |
27-2364765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4339 AVALON COURT, NAPLES, FL, 34119, US |
| Mail Address: | 4339 AVALON COURT, NAPLES, FL, 34119, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WARWICK AVENUE HOLDINGS, INC., RHODE ISLAND | 001723640 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| GOLDBERG GABRIELA | President | 4339 AVALON COURT, NAPLES, FL, 34119 |
| GOLDBERG ALLAN D | Treasurer | 4339 AVALON COURT, NAPLES, FL, 34119 |
| GOLDBERG MARTIN | Vice President | 4339 AVALON COURT, NAPLES, FL, 34119 |
| GOLDBERG ALLAN D | Agent | 4339 AVALON COURT, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-31 | GOLDBERG, ALLAN D | - |
| CONVERSION | 2021-02-18 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000211407 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-21 |
| Domestic Profit | 2021-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
