| Entity Name: | WARREN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN GROUP, INC. 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: | 05 Jan 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000001713 |
| FEI/EIN Number |
593291334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 599 ATLANTIC BLVD, ATLANTIC BEACH, FL, 32233 |
| Mail Address: | 599 ATLANTIC BLVD, ATLANTIC BEACH, FL, 32233 |
| ZIP code: | 32233 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN ROBERT | Vice President | 1619 INDIAN SPRINGS DR, JACKSONVILLE, FL |
| WARREN ROBERT | Secretary | 1619 INDIAN SPRINGS DR, JACKSONVILLE, FL |
| WARREN PATRICIA | Director | 1619 INDIAN SPRINGS DR, JACKSONVILLE, FL |
| WARREN PATRICIA | President | 1619 INDIAN SPRINGS DR, JACKSONVILLE, FL |
| WARREN ROBERT | Director | 1619 INDIAN SPRINGS DR, JACKSONVILLE, FL |
| WARREN PATRICIA | Treasurer | 1619 INDIAN SPRINGS DR, JACKSONVILLE, FL |
| BALL JOHN S. | Agent | 1 INDEPENDENT DR, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-05 | BALL, JOHN S. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-05 | 1 INDEPENDENT DR, SUITE 2600, JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-03-05 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
