| Entity Name: | WARREN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Jan 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P95000001713 |
| FEI/EIN Number | 59-3291334 |
| 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 |
|---|---|---|
| BALL, JOHN S. | Agent | 1 INDEPENDENT DR, SUITE 2600, JACKSONVILLE, FL 32202 |
| Name | Role | Address |
|---|---|---|
| WARREN, ROBERT | Director | 1619 INDIAN SPRINGS DR, JACKSONVILLE, FL |
| WARREN, PATRICIA | Director | 1619 INDIAN SPRINGS DR, JACKSONVILLE, FL |
| Name | Role | Address |
|---|---|---|
| WARREN, ROBERT | Vice President | 1619 INDIAN SPRINGS DR, JACKSONVILLE, FL |
| Name | Role | Address |
|---|---|---|
| WARREN, ROBERT | Secretary | 1619 INDIAN SPRINGS DR, JACKSONVILLE, FL |
| Name | Role | Address |
|---|---|---|
| WARREN, PATRICIA | President | 1619 INDIAN SPRINGS DR, JACKSONVILLE, FL |
| Name | Role | Address |
|---|---|---|
| WARREN, PATRICIA | Treasurer | 1619 INDIAN SPRINGS DR, JACKSONVILLE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1996-03-05 | BALL, JOHN S. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-05 | 1 INDEPENDENT DR, SUITE 2600, JACKSONVILLE, FL 32202 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-03-05 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
