| Entity Name: | LOUIS AND WARREN, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Dec 1994 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 1996 (28 years ago) |
| Document Number: | P94000087246 |
| FEI/EIN Number | 59-3287360 |
| Mail Address: | 595 6TH ST NW, WINTER HAVEN, FL 33881 |
| Address: | 1005 LAKE HOWARD DR SW, WINTER HAVEN, FL 33880 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN WINKLE, PHILIP R | Agent | 1005 S LAKE HOWARD DR, WINTER HAVEN, FL 33880 |
| Name | Role | Address |
|---|---|---|
| VAN WINKLE, PHILIP R | President | 4685 OLD WINTER GARDEN RD, ORLANDO, FL 32811 |
| Name | Role | Address |
|---|---|---|
| GAY, WARREN G | Secretary | 595 6TH ST NW, WINTER HAVEN, FL 33881 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000100533 | OLD MAN FRANK'S | ACTIVE | 2022-08-25 | 2027-12-31 | No data | 1005 S. LAKE HOWARD DRIVE, WINTER HAVEN, FL, 33880 |
| G12000045837 | OLD MAN FRANK'S HARBORSIDE | EXPIRED | 2012-05-17 | 2017-12-31 | No data | 1005 LAKE HOWARD DR. S.W., WINTER HAVEN, FL, 33880 |
| G10000051905 | OLD MAN FRANK'S | EXPIRED | 2010-06-10 | 2015-12-31 | No data | 1005 S LAKE HOWARD DR, WINTER HAVEN, FL, 33881-3124 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-03-13 | 1005 LAKE HOWARD DR SW, WINTER HAVEN, FL 33880 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-13 | 1005 S LAKE HOWARD DR, WINTER HAVEN, FL 33880 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-02-20 | VAN WINKLE, PHILIP R | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-16 | 1005 LAKE HOWARD DR SW, WINTER HAVEN, FL 33880 | No data |
| REINSTATEMENT | 1996-10-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-02-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
