| Entity Name: | WARM MINERAL SPRINGS MOTEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARM MINERAL SPRINGS MOTEL, 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: | 11 Dec 1998 (26 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P98000103683 |
| FEI/EIN Number |
650883781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12597 SO. TAMIAMI TR., WARM MINERAL SPRINGS, FL, 34287, US |
| Mail Address: | 12597 SO. TAMIAMI TR., WARM MINERAL SPRINGS, FL, 34287, US |
| ZIP code: | 34287 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARL GERHARD G | President | GUSTAV-HOCH-STR-50, HANAU, DE, 63452 |
| KARL VIVIENNE S | Vice President | GUSTAV - HOCH -STR.50, HANAU, DE, 63452 |
| KARL GERHARD G | Agent | 12597 S. TAMIAMI TRAIL, WARM MINERAL SPRINGS, FL, 34287 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-20 | KARL, GERHARD GP | - |
| CHANGE OF MAILING ADDRESS | 2011-04-14 | 12597 SO. TAMIAMI TR., WARM MINERAL SPRINGS, FL 34287 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-24 | 12597 SO. TAMIAMI TR., WARM MINERAL SPRINGS, FL 34287 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-25 | 12597 S. TAMIAMI TRAIL, WARM MINERAL SPRINGS, FL 34287 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-04-20 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-24 |
| ANNUAL REPORT | 2009-04-26 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
