| Entity Name: | WARREN CONSTRUCTION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN CONSTRUCTION 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7581 FRANKFORT STREET, NAVARRE, FL, 32566, US |
| Mail Address: | 7581 Frankfort Street, NAVARRE, FL, 32566, US |
| ZIP code: | 32566 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
