WARREN CONSTRUCTION CORP. - Florida Company Profile
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| Entity Name: | WARREN CONSTRUCTION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 May 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2011 (14 years ago) |
| Document Number: | P94000038182 |
| FEI/EIN Number | 593246993 |
| Address: | 7581 FRANKFORT STREET, NAVARRE, FL, 32566, US |
| Mail Address: | 7581 Frankfort Street, NAVARRE, FL, 32566, US |
| ZIP code: | 32566 |
| City: | Navarre |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN DEBORAH L | Exec | 7581 FRANKFORT STREET, NAVARRE, FL, 32566 |
| WARREN VINCENT E | President | 7581 FRANKFORT STREET, NAVARRE, FL, 32566 |
| SPIEGEL & UTRERA, INC. | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 7581 FRANKFORT STREET, NAVARRE, FL 32566 | - |
| REINSTATEMENT | 2011-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 7581 FRANKFORT STREET, NAVARRE, FL 32566 | - |
| REGISTERED AGENT NAME CHANGED | 1999-12-14 | SPIEGEL & UTRERA, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000030689 | TERMINATED | 2004 CA 003914 | OKALOOSA COUNTY CIRCUIT COURT | 2006-01-24 | 2011-02-14 | $25,591.89 | CEMEX CONSTRUCTION MATERIALS, LP, 3820 NORTHDALE BOULEVARD, SUITE 100(B), TAMPA, FL 33624 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-25 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-03 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State