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WARFIELD MEDIA COMPANY - Florida Company Profile

Company Details

Entity Name: WARFIELD MEDIA COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WARFIELD MEDIA COMPANY 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: 10 Feb 1994 (31 years ago)
Date of dissolution: 14 Jul 1998 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 14 Jul 1998 (27 years ago)
Document Number: P94000012168
FEI/EIN Number 521867712

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

Address: 222 CLEMATIS STREET, #200, WEST PALM BEACH, FL, 33401, US
Mail Address: 400 N ASHLEY DR, SUITE 2080, TAMPA, FL, 33602, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARFIELD EDWIN IV Chairman 222 CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL
WARFIELD EDWIN IV Agent 222 CLEMATIS STREET, TAMPA, FL, 33401

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1998-07-14 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AMERICAN DIGITAL MEDIA, INC.. CORPORATE MERGER NUMBER 300000016533
CHANGE OF PRINCIPAL ADDRESS 1997-03-05 222 CLEMATIS STREET, #200, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 1997-03-05 222 CLEMATIS STREET, SUITE 200, TAMPA, FL 33401 -
CHANGE OF MAILING ADDRESS 1996-03-28 222 CLEMATIS STREET, #200, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT NAME CHANGED 1995-05-23 WARFIELD, EDWIN IV -

Documents

Name Date
Merger 1998-01-30
ANNUAL REPORT 1997-03-05
ANNUAL REPORT 1996-03-28

Date of last update: 03 May 2025

Sources: Florida Department of State