| Entity Name: | WARREN LANE REALTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Apr 1997 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P97000031087 |
| FEI/EIN Number | 650751272 |
| 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 |
|---|---|
| MURAI WALD BIONDO & MORENO, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| ARDID JOSE M | President | 848 BRICKELL AVE, SUITE 700, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 848 BRICKELL AVE, 700, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | TWO ALHAMBRA PLAZA, PENTHOUSE 1B, MIAMI, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2004-03-09 | 848 BRICKELL AVE, 700, MIAMI, FL 33131 | No data |
| 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 Feb 2025
Sources: Florida Department of State
