LOUIS AND WARREN, INCORPORATED - Florida Company Profile
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| Entity Name: | LOUIS AND WARREN, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOUIS AND WARREN, INCORPORATED 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: | 01 Dec 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 1996 (29 years ago) |
| Document Number: | P94000087246 |
| FEI/EIN Number |
593287360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 595 6TH ST NW, WINTER HAVEN, FL, 33881 |
| Address: | 1005 LAKE HOWARD DR SW, WINTER HAVEN, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN WINKLE PHILIP R | President | 4685 OLD WINTER GARDEN RD, ORLANDO, FL, 32811 |
| GAY WARREN G | Secretary | 595 6TH ST NW, WINTER HAVEN, FL, 33881 |
| VAN WINKLE PHILIP R | Agent | 1005 S LAKE HOWARD DR, WINTER HAVEN, FL, 33880 |
| 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 | - | 1005 S. LAKE HOWARD DRIVE, WINTER HAVEN, FL, 33880 |
| G12000045837 | OLD MAN FRANK'S HARBORSIDE | EXPIRED | 2012-05-17 | 2017-12-31 | - | 1005 LAKE HOWARD DR. S.W., WINTER HAVEN, FL, 33880 |
| G10000051905 | OLD MAN FRANK'S | EXPIRED | 2010-06-10 | 2015-12-31 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-13 | 1005 S LAKE HOWARD DR, WINTER HAVEN, FL 33880 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-20 | VAN WINKLE, PHILIP R | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-16 | 1005 LAKE HOWARD DR SW, WINTER HAVEN, FL 33880 | - |
| REINSTATEMENT | 1996-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State