| Entity Name: | WARFEL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARFEL INVESTMENTS, 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: | 21 Nov 1997 (27 years ago) |
| Document Number: | P97000100013 |
| FEI/EIN Number |
593478218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 608 YORKTOWN DR, LEESBURG, FL, 34748 |
| Mail Address: | 608 YORKTOWN DR, LEESBURG, FL, 34748 |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARFEL ROBERT R | Director | 608 YORKTOWN DR, LEESBURG, FL, 34748 |
| WARFEL ROBERT R | President | 608 YORKTOWN DR, LEESBURG, FL, 34748 |
| WARFEL ROBERT R | Agent | 608 YORKTOWN DR., LEESBURG, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-01 | WARFEL, ROBERT R jr | - |
| CHANGE OF MAILING ADDRESS | 2009-01-28 | 608 YORKTOWN DR, LEESBURG, FL 34748 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-18 | 608 YORKTOWN DR, LEESBURG, FL 34748 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
