| Entity Name: | WARREN BUILDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN BUILDING COMPANY, 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: | 30 Oct 1996 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Jun 2001 (24 years ago) |
| Document Number: | P96000089261 |
| FEI/EIN Number |
593504384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 703 Baltic Ln, Houston, TX, 32303, US |
| Mail Address: | 703 Baltic Ln, Houston, TX, 77090, US |
| ZIP code: | 32303 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN STEPHEN C | President | 2328 BRYNMAHR DRIVE, TALLAHASSEE, FL, 32303 |
| FRIEDMAN MARTIN S | Agent | 766 N. SUN DRIVE, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 703 Baltic Ln, Houston, TX 32303 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 703 Baltic Ln, Houston, TX 32303 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-10 | 766 N. SUN DRIVE, SUITE 4030, LAKE MARY, FL 32746 | - |
| AMENDMENT | 2001-06-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 306753104 | 0419700 | 2004-08-10 | 4325 PENSACOLA STREET, TALLAHASSEE, FL, 32312 | |||||||||||||||||||||||||||||||||||
|
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G04 IV |
| Issuance Date | 2004-08-27 |
| Abatement Due Date | 2004-09-01 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
