| Entity Name: | WARREN LANE REALTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN LANE REALTY CORP. 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: | 07 Apr 1997 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P97000031087 |
| FEI/EIN Number |
650751272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL AVE, 700, MIAMI, FL, 33131 |
| Mail Address: | 848 BRICKELL AVE, SUITE 700, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURAI WALD BIONDO & MORENO, P.A. | Agent | - |
| ARDID JOSE M | President | 848 BRICKELL AVE, SUITE 700, MIAMI, FL, 33131 |
| INIGO ARDIO | Director | 848 BRICKELL AVE SUITE 700, MIAMI, FL, 33131 |
| DIEGO ARDID | Director | 848 BRICKELL AVE SUITE 700, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 848 BRICKELL AVE, 700, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | TWO ALHAMBRA PLAZA, PENTHOUSE 1B, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-09 | 848 BRICKELL AVE, 700, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-03-09 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-07 |
| ANNUAL REPORT | 2001-03-05 |
| ANNUAL REPORT | 2000-02-19 |
| ANNUAL REPORT | 1999-01-22 |
| ANNUAL REPORT | 1998-02-10 |
| DOMESTIC PROFIT ARTICLES | 1997-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
