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M. WARREN ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: M. WARREN ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M. WARREN ENTERPRISES, 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: 22 May 1998 (27 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P98000046144
FEI/EIN Number 650837978

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134
Mail Address: 39 PATRICK LANE, BRANFORD, CT, 06405
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GETZINGER WARREN E President 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134
GETZINGER WARREN E Secretary 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134
GETZINGER WARREN E Director 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134
GETZINGER RONNA R Vice President 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134
GETZINGER RONNA R Treasurer 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134
GETZINGER RONNA R Director 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134
AMERILAWYER Agent 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2012-04-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2004-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CANCEL ADM DISS/REV 2003-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-01-30
ANNUAL REPORT 2014-02-13
ANNUAL REPORT 2013-03-12
REINSTATEMENT 2012-04-27
ANNUAL REPORT 2009-04-07
ANNUAL REPORT 2008-05-30
ANNUAL REPORT 2007-04-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State