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  5. WARREN ASSOCIATES INCORPORATED

WARREN ASSOCIATES INCORPORATED - Florida Company Profile

Company Details

Entity Name: WARREN ASSOCIATES INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WARREN ASSOCIATES 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: 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: 15 Dec 1994 (30 years ago)
Date of dissolution: 26 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jan 2023 (2 years ago)
Document Number: P94000090828
FEI/EIN Number 593285264

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8859 Glen Lakes Bvd N, St. Petersburg, FL, 33702, US
Mail Address: 8859 Glen Lakes Bvd N, St. Petersburg, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WARREN ASSOCIATES INCORPORATED PROFIT SHARING PLAN 2013 593285264 2014-08-07 WARREN ASSOCIATES INCORPORATED 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-15
Business code 541512
Sponsor’s telephone number 9547922023
Plan sponsor’s address 8611 NW 11 STREET, FORT LAUDERDALE, FL, 33322

Signature of
Role Plan administrator
Date 2014-08-07
Name of individual signing WILLIAM WARREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-07
Name of individual signing WILLIAM WARREN
Valid signature Filed with authorized/valid electronic signature
WARREN ASSOCIATES INCORPORATED PROFIT SHARING PLAN 2013 593285264 2014-05-26 WARREN ASSOCIATES INCORPORATED 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-15
Business code 541512
Sponsor’s telephone number 9547922023
Plan sponsor’s address 8611 NW 11 STREET, FORT LAUDERDALE, FL, 33322

Signature of
Role Plan administrator
Date 2014-05-26
Name of individual signing WILLIAM WARREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-26
Name of individual signing WILLIAM WARREN
Valid signature Filed with authorized/valid electronic signature
WARREN ASSOCIATES INCORPORATED PROFIT SHARING PLAN 2012 593285264 2013-04-28 WARREN ASSOCIATES INCORPORATED 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-15
Business code 541512
Sponsor’s telephone number 9547922023
Plan sponsor’s address 5180 SW 17 COURT, FORT LAUDERDALE, FL, 33317

Signature of
Role Plan administrator
Date 2013-04-28
Name of individual signing WILLIAM WARREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-28
Name of individual signing WILLIAM WARREN
Valid signature Filed with authorized/valid electronic signature
WARREN ASSOCIATES INCORPORATED PROFIT SHARING PLAN 2011 593285264 2012-05-01 WARREN ASSOCIATES INCORPORATED 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-15
Business code 541512
Sponsor’s telephone number 9547922023
Plan sponsor’s mailing address 5180 SW 17 COURT, FORT LAUDERDALE, FL, 33317
Plan sponsor’s address 5180 SW 17 COURT, FORT LAUDERDALE, FL, 33317

Plan administrator’s name and address
Administrator’s EIN 593285264
Plan administrator’s name WARREN ASSOCIATES INCORPORATED
Plan administrator’s address 5180 SW 17 COURT, FORT LAUDERDALE, FL, 33317
Administrator’s telephone number 9547922023

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2012-05-01
Name of individual signing WILLIAM WARREN
Valid signature Filed with authorized/valid electronic signature
WARREN ASSOCIATES INCORPORATED PROFIT SHARING PLAN 2010 593285264 2011-05-09 WARREN ASSOCIATES INCORPORATED 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-15
Business code 541512
Sponsor’s telephone number 9547922023
Plan sponsor’s mailing address 5180 SW 17 COURT, FORT LAUDERDALE, FL, 33317
Plan sponsor’s address 5180 SW 17 COURT, FORT LAUDERDALE, FL, 33317

Plan administrator’s name and address
Administrator’s EIN 593285264
Plan administrator’s name WARREN ASSOCIATES INCORPORATED
Plan administrator’s address 5180 SW 17 COURT, FORT LAUDERDALE, FL, 33317
Administrator’s telephone number 9547922023

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2011-05-09
Name of individual signing WILLIAM WARREN
Valid signature Filed with authorized/valid electronic signature
WARREN ASSOCIATES INCORPORATED PROFIT SHARING PLAN 2009 593285264 2010-06-05 WARREN ASSOCIATES INCORPORATED 2
Three-digit plan number (PN) 001
Effective date of plan 1994-02-15
Business code 541512
Sponsor’s telephone number 9547922023
Plan sponsor’s mailing address 5180 SW 17 COURT, FORT LAUDERDALE, FL, 33317
Plan sponsor’s address 5180 SW 17 COURT, FORT LAUDERDALE, FL, 33317

Plan administrator’s name and address
Administrator’s EIN 593285264
Plan administrator’s name WARREN ASSOCIATES INCORPORATED
Plan administrator’s address 5180 SW 17 COURT, FORT LAUDERDALE, FL, 33317
Administrator’s telephone number 9547922023

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Employer/plan sponsor
Date 2010-06-05
Name of individual signing WILLIAM WARREN
Valid signature Filed with authorized/valid electronic signature
WARREN ASSOCIATES INCORPORATED PROFIT SHARING PLAN 2009 593285264 2010-06-06 WARREN ASSOCIATES INCORPORATED 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-15
Business code 541512
Sponsor’s telephone number 9547922023
Plan sponsor’s mailing address 5180 SW 17 COURT, FORT LAUDERDALE, FL, 33317
Plan sponsor’s address 5180 SW 17 COURT, FORT LAUDERDALE, FL, 33317

Plan administrator’s name and address
Administrator’s EIN 593285264
Plan administrator’s name WARREN ASSOCIATES INCORPORATED
Plan administrator’s address 5180 SW 17 COURT, FORT LAUDERDALE, FL, 33317
Administrator’s telephone number 9547922023

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2010-06-06
Name of individual signing WILLIAM WARREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-06
Name of individual signing WILLIAM WARREN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WARREN WILLIAM C President 8859 Glen Lakes Bvd N, St. Petersburg, FL, 33702
WARREN WILLIAM C Treasurer 8859 Glen Lakes Bvd N, St. Petersburg, FL, 33702
WARREN WILLIAM C Director 8859 Glen Lakes Bvd N, St. Petersburg, FL, 33702
ALBERT MARTIN E Vice President 8859 Glen Lakes Bvd N, St. Petersburg, FL, 33702
ALBERT MARTIN E Secretary 8859 Glen Lakes Bvd N, St. Petersburg, FL, 33702
WARREN WILLIAM C Agent 8859 Glen Lakes Bvd N, St. Petersburg, FL, 33702

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-26 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-27 8859 Glen Lakes Bvd N, St. Petersburg, FL 33702 -
CHANGE OF MAILING ADDRESS 2016-01-27 8859 Glen Lakes Bvd N, St. Petersburg, FL 33702 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-27 8859 Glen Lakes Bvd N, St. Petersburg, FL 33702 -
REGISTERED AGENT NAME CHANGED 1995-02-21 WARREN, WILLIAM C -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-26
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-13
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-01-14

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Companies related by address

No other companies in our directory share the same address as WARREN ASSOCIATES INCORPORATED

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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