| Entity Name: | WARBURG INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARBURG INVESTMENT CORP. 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: | 29 Jul 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Apr 2008 (17 years ago) |
| Document Number: | P93000052927 |
| FEI/EIN Number |
650433868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6615 WEST BOYNTON BEACH BLVD., #394, BOYNTON BEACH, FL, 33437, US |
| Address: | 6615 West Boynton Beach Blvd., Boynton Beach, FL, 33437, US |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MITCHELL ANTONY | President | 6615 WEST BOYNTON BEACH BLVD., #394, BOYNTON BEACH, FL, 33437 |
| MITCHELL ANTONY | Secretary | 6615 WEST BOYNTON BEACH BLVD., #394, BOYNTON BEACH, FL, 33437 |
| MITCHELL ANTONY | Treasurer | 6615 WEST BOYNTON BEACH BLVD., #394, BOYNTON BEACH, FL, 33437 |
| MITCHELL ANTONY | Director | 6615 WEST BOYNTON BEACH BLVD., #394, BOYNTON BEACH, FL, 33437 |
| MITCHELL ANTONY | Agent | 6615 WEST BOYNTON BEACH BLVD., #394, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-12 | MITCHELL, ANTONY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-19 | 6615 West Boynton Beach Blvd., #394, Boynton Beach, FL 33437 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-11 | 6615 WEST BOYNTON BEACH BLVD., #394, BOYNTON BEACH, FL 33437 | - |
| AMENDMENT | 2008-04-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-12-14 | 6615 West Boynton Beach Blvd., #394, Boynton Beach, FL 33437 | - |
| REINSTATEMENT | 1999-03-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
