| Entity Name: | WARREN & TILLMAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN & TILLMAN, 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: | 29 Sep 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Sep 1996 (29 years ago) |
| Document Number: | P93000067937 |
| FEI/EIN Number |
593206384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2803 RECKER HWY, WINTER HAVEN, FL, 33880, US |
| Mail Address: | 2803 RECKER HWY, WINTER HAVEN, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINN LINDSEY M | Vice President | 2803 RECKER HWY, WINTER HAVEN, FL, 33880 |
| QUINN LINDSEY M | Treasurer | 2803 RECKER HWY, WINTER HAVEN, FL, 33880 |
| QUINN LINDSEY M | Secretary | 2803 RECKER HWY, WINTER HAVEN, FL, 33880 |
| QUINN LINDSEY M | Agent | 2803 RECKER HWY, WINTER HAVEN, FL, 33880 |
| QUINN LINDSEY M | President | 2803 RECKER HWY, WINTER HAVEN, FL, 33880 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000056922 | APPLE LOUNGE & GRILL | ACTIVE | 2020-05-22 | 2025-12-31 | - | 2803 RECKER HWY, WINTER HAVEN, FL, 33880 |
| G13000099081 | APPLE LOUNGE & GRILL | EXPIRED | 2013-10-07 | 2018-12-31 | - | 2803 RECKER HWY, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-18 | QUINN, LINDSEY M | - |
| CHANGE OF MAILING ADDRESS | 2010-03-09 | 2803 RECKER HWY, WINTER HAVEN, FL 33880 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-01 | 2803 RECKER HWY, WINTER HAVEN, FL 33880 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-06 | 2803 RECKER HWY, WINTER HAVEN, FL 33880 | - |
| REINSTATEMENT | 1996-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1377148307 | 2021-01-17 | 0455 | PPS | 2803 Recker Hwy, Winter Haven, FL, 33880-1942 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1178347407 | 2020-05-04 | 0455 | PPP | 2803 RECKER HWY, WINTER HAVEN, FL, 33880-1942 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
