| Entity Name: | WARREN O. WOOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN O. WOOD, 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: | 01 Feb 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000010406 |
| FEI/EIN Number |
650643472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10031 PINES BLVD, SUITE 249, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 10031 PINES BLVD, SUITE 249, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STUCKE ED A | President | 911 SW 74TH AVE, MIAMI, FL, 33144 |
| STUCKE ED A | Secretary | 911 SW 74TH AVE, MIAMI, FL, 33144 |
| STUCKE ED A | Treasurer | 911 SW 74TH AVE, MIAMI, FL, 33144 |
| STUCKE ED A | Director | 911 SW 74TH AVE, MIAMI, FL, 33144 |
| MORRIS VALRIE FAY | Director | 9621 SW 77TH AVE #103-B, MIAMI, FL |
| WOOD JR. S | Director | 15104 NW 7TH COURT, PEMBROKE PINES, FL, 33028 |
| STUCKE ED A | Agent | 911 S.W. 74TH AVENUE, MIAMI, FL, 331444525 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| AMENDMENT AND NAME CHANGE | 1997-01-29 | WARREN O. WOOD, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-23 | 10031 PINES BLVD, SUITE 249, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-23 | 10031 PINES BLVD, SUITE 249, PEMBROKE PINES, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-05 |
| AMENDMENT AND NAME CHANGE | 1997-01-27 |
| ANNUAL REPORT | 1997-01-23 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
