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WARREN DIVERSIFIED SERVICES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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