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WARSTEINER IMPORTERS AGENCY, INC. - Florida Company Profile

Branch

Company Details

Entity Name: WARSTEINER IMPORTERS AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 16 Apr 1992 (33 years ago)
Branch of: WARSTEINER IMPORTERS AGENCY, INC., COLORADO (Company Number 19881109881)
Document Number: P38374
FEI/EIN Number 841103494

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9359 ALLEN ROAD, WEST CHESTER, OH, 45069, US
Mail Address: 9359 ALLEN ROAD, WEST CHESTER, OH, 45069, US
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
WEBSTER JAMES L Director 3744 N. HARDING AVE., CHICAGO, IL, 60618
WEBSTER JAMES L Secretary 3744 N. HARDING AVE., CHICAGO, IL, 60618
SCHULER ROBERT Vice President 9359 ALLEN ROAD, WEST CHESTER, OH, 45069
Edwards Jason R President 9359 ALLEN ROAD, WEST CHESTER, OH, 45069

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-01-19 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2011-01-19 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2000-07-19 9359 ALLEN ROAD, WEST CHESTER, OH 45069 -
CHANGE OF MAILING ADDRESS 2000-07-19 9359 ALLEN ROAD, WEST CHESTER, OH 45069 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-13
ANNUAL REPORT 2015-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State