| Entity Name: | THE WARFIELD GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE WARFIELD GROUP, 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: | 10 Nov 1998 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P98000095398 |
| FEI/EIN Number |
650874398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10702 NW 21ST STREET, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 10702 NW 21ST STREET, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARFIELD HEATHER A | President | 741 NW 37TH ST., FT. LAUDERDALE, FL, 33309 |
| WARFIELD HEATHER A | Vice President | 741 NW 37TH ST., FT. LAUDERDALE, FL, 33309 |
| WARFIELD HEATHER A | Treasurer | 741 NW 37TH ST., FT. LAUDERDALE, FL, 33309 |
| WARFIELD HEATHER A | Secretary | 741 NW 37TH ST., FT. LAUDERDALE, FL, 33309 |
| WARFIELD HEATHER A | Director | 741 NW 37TH ST., FT. LAUDERDALE, FL, 33309 |
| WARFIELD EDWARD | VGS | 741 NW 37TH ST, FORT LAUDERDALE, FL, 33309 |
| REYNOLDS DOUGLAS H | Agent | 4875 N. FEDERAL HWY., 10TH FLOOR, FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-22 | 10702 NW 21ST STREET, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2001-10-04 | 10702 NW 21ST STREET, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-07-22 |
| ANNUAL REPORT | 2001-03-20 |
| ANNUAL REPORT | 2000-04-07 |
| ANNUAL REPORT | 1999-09-16 |
| Domestic Profit | 1998-11-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
