| Entity Name: | WARREN DISTRIBUTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN DISTRIBUTING, 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: | 24 Dec 1996 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Jan 2006 (19 years ago) |
| Document Number: | P96000104346 |
| FEI/EIN Number |
650723587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2580 BLUEBIRD ROAD, WINTER HAVEN, FL, 33884 |
| Mail Address: | 2580 BLUEBIRD ROAD, WINTER HAVEN, FL, 33884 |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN HARVEY C | President | 114 Berry Road, WINTER HAVEN, FL, 33880 |
| WARREN HARVEY C | Treasurer | 114 Berry Road, WINTER HAVEN, FL, 33880 |
| WARREN TERESA A | Vice President | 114 Berry Road, Winter Haven, FL, 33880 |
| WARREN TERESA A | Secretary | 114 Berry Road, Winter Haven, FL, 33880 |
| WARREN TERESA A | Agent | 114 Berry Road, WINTER HAVEN, FL, 33880 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000006542 | ADVANCED CONCRETE PUMPING | ACTIVE | 2013-01-18 | 2028-12-31 | - | 2580 BLUEBIRD ROAD, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-15 | 114 Berry Road, WINTER HAVEN, FL 33880 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 2580 BLUEBIRD ROAD, WINTER HAVEN, FL 33884 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 2580 BLUEBIRD ROAD, WINTER HAVEN, FL 33884 | - |
| AMENDMENT | 2006-01-09 | - | - |
| AMENDMENT | 2005-02-11 | - | - |
| AMENDMENT | 2003-11-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7142137104 | 2020-04-14 | 0455 | PPP | 2580 BLUE BIRD RD, WINTER HAVEN, FL, 33884-2800 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
