| Entity Name: | WARREN DIVERSIFIED SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN DIVERSIFIED SERVICES, 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: |
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: | 20 Jan 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P98000006556 |
| FEI/EIN Number |
593496895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1224 S. PENINSULA DR, #304, DAYTONA BEACH, FL, 32118 |
| Mail Address: | 1224 S. PENINSULA DR, #304, DAYTONA BEACH, FL, 32218 |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTHONY WARREN WILLIAN | Director | 13700 SUTTON PARK DR, #1017, JACKSONVILLE, FL, 32224 |
| WARREN MARY FRANCES | Vice President | 1224 SOUTH PENINSULA DRIVE, #323, DAYTONA BEACH, FL, 32118 |
| WARREN MARY FRANCES | Director | 1224 SOUTH PENINSULA DRIVE, #323, DAYTONA BEACH, FL, 32118 |
| LAMB J. EARLINE | Secretary | 13700 SUTTON PARK DR, #1017, JACKSONVILLE, FL, 32224 |
| LAMB J. EARLINE | Treasurer | 13700 SUTTON PARK DR, #1017, JACKSONVILLE, FL, 32224 |
| LAMB J. EARLINE | Director | 13700 SUTTON PARK DR, #1017, JACKSONVILLE, FL, 32224 |
| WARREN MARY FRANCES | Agent | 1224 SOUTH PENINSULA DRIVE, #304, DAYTONA BEACH, FL, 32118 |
| ANTHONY WARREN WILLIAN | President | 13700 SUTTON PARK DR, #1017, JACKSONVILLE, FL, 32224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-10 | 1224 S. PENINSULA DR, #304, DAYTONA BEACH, FL 32118 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-25 | 1224 S. PENINSULA DR, #304, DAYTONA BEACH, FL 32118 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-25 | 1224 SOUTH PENINSULA DRIVE, #304, DAYTONA BEACH, FL 32118 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-04-28 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-05-01 |
| Domestic Profit | 1998-01-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
