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WARREN & WARREN, P.A. - Florida Company Profile

Company Details

Entity Name: WARREN & WARREN, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WARREN & WARREN, P.A. 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 Feb 1996 (29 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P96000016779
FEI/EIN Number 593357855

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5781 WHITE ACRES LANE, PORT ORANGE, FL, 32127, US
Mail Address: P. O. BOX 291765, PORT ORANGE, FL, 32129, US
ZIP code: 32127
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WARREN & WARREN P A 401K PLAN 2011 593357855 2012-08-14 WARREN & WARREN P A 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-30
Business code 541110
Sponsor’s telephone number 3862535612
Plan sponsor’s address 428 N HALIFAX AVENUE, DAYTONA BEACH, FL, 321184016

Plan administrator’s name and address

Administrator’s EIN 593357855
Plan administrator’s name WARREN & WARREN P A
Plan administrator’s address 428 N HALIFAX AVENUE, DAYTONA BEACH, FL, 321184016
Administrator’s telephone number 3862535612

Signature of

Role Plan administrator
Date 2012-08-14
Name of individual signing JOSEPH C. WARREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-14
Name of individual signing JOSEPH C. WARREN
Valid signature Filed with authorized/valid electronic signature
WARREN & WARREN P A 401K PLAN 2010 593357855 2011-09-28 WARREN & WARREN P A 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-30
Business code 541110
Sponsor’s telephone number 3862535612
Plan sponsor’s address 444 SEABREEZE BLVD STE 615, DAYTONA BEACH, FL, 321183951

Plan administrator’s name and address

Administrator’s EIN 593357855
Plan administrator’s name WARREN & WARREN P A
Plan administrator’s address 444 SEABREEZE BLVD STE 615, DAYTONA BEACH, FL, 321183951
Administrator’s telephone number 3862535612

Signature of

Role Plan administrator
Date 2011-09-28
Name of individual signing JOSEPH C. WARREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-28
Name of individual signing JOSEPH C. WARREN
Valid signature Filed with authorized/valid electronic signature
WARREN & WARREN P A 401(K) PLAN 2009 593357855 2010-07-22 WARREN & WARREN P A 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-30
Business code 541110
Sponsor’s telephone number 3862535612
Plan sponsor’s address 444 SEABREEZE BLVD STE 615, DAYTONA BEACH, FL, 321183951

Plan administrator’s name and address

Administrator’s EIN 593357855
Plan administrator’s name WARREN & WARREN P A
Plan administrator’s address 444 SEABREEZE BLVD STE 615, DAYTONA BEACH, FL, 321183951
Administrator’s telephone number 3862535612

Signature of

Role Plan administrator
Date 2010-07-22
Name of individual signing JOSEPH C. WARREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-22
Name of individual signing JOSEPH C. WARREN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WARREN JOSEPH C President 5781 WHITE ACRES LANE, PORT ORANGE, FL, 32127
WARREN JOSEPH C Treasurer 5781 WHITE ACRES LANE, PORT ORANGE, FL, 32127
WARREN JOSEPH C Secretary 5781 WHITE ACRES LANE, PORT ORANGE, FL, 32127
WARREN JOSEPH Agent 5781 WHITE ACRES LANE, PORT ORANGE, FL, 32127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-09 5781 WHITE ACRES LANE, PORT ORANGE, FL 32127 -
CHANGE OF MAILING ADDRESS 2012-04-09 5781 WHITE ACRES LANE, PORT ORANGE, FL 32127 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-09 5781 WHITE ACRES LANE, PORT ORANGE, FL 32127 -
AMENDMENT 2010-02-01 - -
REGISTERED AGENT NAME CHANGED 2010-02-01 WARREN, JOSEPH -

Documents

Name Date
ANNUAL REPORT 2012-04-09
ANNUAL REPORT 2011-03-17
ANNUAL REPORT 2010-02-24
Amendment 2010-02-01
ANNUAL REPORT 2009-03-25
ANNUAL REPORT 2008-03-13
ANNUAL REPORT 2007-04-12
ANNUAL REPORT 2006-05-03
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-04-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State