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WARREN FINANCIAL CORPORATION - Florida Company Profile

Company Details

Entity Name: WARREN FINANCIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WARREN FINANCIAL CORPORATION 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Jun 1993 (32 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P93000046450
FEI/EIN Number 593215538

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

Address: 2723 BELLE HAVEN DR, CLEARWATER, FL, 33763, US
Mail Address: PO BOX 242, DUNEDIN, FL, 34697, US
ZIP code: 33763
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARREN JAMES D Director 2723 BELLE HAVEN DRIVE, CLEARWATER, FL, 33763
WARREN JAMES D President 2723 BELLE HAVEN DRIVE, CLEARWATER, FL, 33763
WARREN JAMES D Agent 2723 BELLE HAVEN DRIVE, CLEARWATER, FL, 33763

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2005-02-22 2723 BELLE HAVEN DR, CLEARWATER, FL 33763 -
CHANGE OF MAILING ADDRESS 2005-02-22 2723 BELLE HAVEN DR, CLEARWATER, FL 33763 -
REGISTERED AGENT ADDRESS CHANGED 2005-02-22 2723 BELLE HAVEN DRIVE, CLEARWATER, FL 33763 -
NAME CHANGE AMENDMENT 1996-10-31 WARREN FINANCIAL CORPORATION -
NAME CHANGE AMENDMENT 1993-11-22 WARREN REALTY CORPORATION -

Documents

Name Date
ANNUAL REPORT 2008-04-18
ANNUAL REPORT 2007-04-09
ANNUAL REPORT 2006-04-06
ANNUAL REPORT 2005-02-22
ANNUAL REPORT 2004-03-02
ANNUAL REPORT 2003-03-07
ANNUAL REPORT 2002-04-02
ANNUAL REPORT 2001-04-13
ANNUAL REPORT 2000-04-07
ANNUAL REPORT 1999-04-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State