| Entity Name: | WARNER BROS. TILE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARNER BROS. TILE, 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: |
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: | 31 Jan 1995 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Apr 2013 (12 years ago) |
| Document Number: | P95000007977 |
| FEI/EIN Number |
593282420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4505 PERRY RIDGE PL, SARASOTA, FL, 34233, US |
| Mail Address: | P.O. BOX 17552, SARASOTA, FL, 34276 |
| ZIP code: | 34233 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARNER VELMA E | Vice President | P.O. BOX 17552, SARASOTA, FL, 34276 |
| WARNER WILLIAM F | President | P.O. BOX 17552, SARASOTA, FL, 34276 |
| WARNER WILLIAM F | Chief Executive Officer | P.O. BOX 17552, SARASOTA, FL, 34276 |
| WARNER WILLIAM F | Agent | 4505 PERRY RIDGE PL, SARASOTA, FL, 34233 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000088297 | MEXICAN TILE RENEW | ACTIVE | 2022-07-26 | 2027-12-31 | - | 4505 PERRY RIDGE PL, SARASOTA, FL, 34233 |
| G14000101945 | BILL WARNER INVESTIGATIONS | EXPIRED | 2014-10-07 | 2019-12-31 | - | 2100 CONSTITUTION BLVD, SUITE 125, SARASOTA, FL, 34231 |
| G13000012353 | WBI INC PRIVATE DETECTIVE AND SECURITY AGENCY | EXPIRED | 2013-02-05 | 2018-12-31 | - | 2100 CONSTITUTION BLVD, SUITE 125, SARASOTA, FL, 34231 |
| G12000024072 | WBIPI RESEARCH CENTER | EXPIRED | 2012-03-08 | 2017-12-31 | - | PO BOX 17552, SARASOTA, FL, 34276 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-27 | 4505 PERRY RIDGE PL, SARASOTA, FL 34233 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-27 | 4505 PERRY RIDGE PL, SARASOTA, FL 34233 | - |
| NAME CHANGE AMENDMENT | 2013-04-01 | WARNER BROS. TILE, INC | - |
| AMENDMENT | 2013-01-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-17 | WARNER, WILLIAM F | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-07-29 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
