| Entity Name: | WARREN & GRANT, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN & GRANT, P.A. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jan 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Feb 2022 (3 years ago) |
| Document Number: | P99000002613 |
| FEI/EIN Number |
650883940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 N FEDERAL HWY, BOCA RATON, FL, 33431, US |
| Mail Address: | 4800 N FEDERAL HWY, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARREN & GRANT, P.A. 401(K) PLAN | 2023 | 650883940 | 2024-10-11 | WARREN & GRANT, P.A. | 5 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-11 |
| Name of individual signing | MICHAEL GRANT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-11 |
| Name of individual signing | MICHAEL GRANT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-05-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 5616819494 |
| Plan sponsor’s address | 4800 NORTH FEDERAL HIGHWAY, SUITE A-205, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-12 |
| Name of individual signing | MICHAEL GRANT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-10-12 |
| Name of individual signing | MICHAEL GRANT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-05-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 5616819494 |
| Plan sponsor’s address | 4800 NORTH FEDERAL HIGHWAY, SUITE A-205, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-13 |
| Name of individual signing | MICHAEL GRANT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-10-13 |
| Name of individual signing | MICHAEL GRANT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WARREN RICHARD B | Vice President | 4800 N. FEDERAL HIGHWAY, SUITE A-205, BOCA RATON, FL, 33431 |
| WARREN RICHARD B | Director | 4800 N. FEDERAL HIGHWAY, SUITE A-205, BOCA RATON, FL, 33431 |
| GRANT MICHAEL L | President | 4800 N. FEDERAL HIGHWAY, SUITE A-205, BOCA RATON, FL, 33431 |
| GRANT MICHAEL L | Director | 4800 N. FEDERAL HIGHWAY, SUITE A-205, BOCA RATON, FL, 33431 |
| GRANT MICHAEL L | Agent | 4800 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-21 | GRANT, MICHAEL L | - |
| AMENDMENT | 2022-02-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-11-02 | 4800 N FEDERAL HWY, STE A-205, BOCA RATON, FL 33431 | - |
| AMENDMENT | 2020-11-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-02 | 4800 N FEDERAL HWY, STE A-205, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-10 | 4800 N FEDERAL HWY, STE A-205, BOCA RATON, FL 33431 | - |
| AMENDMENT AND NAME CHANGE | 2012-12-10 | WARREN & GRANT, P.A. | - |
| AMENDMENT AND NAME CHANGE | 2007-01-05 | RICHARD B. WARREN, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-25 |
| Amendment | 2022-02-21 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-15 |
| Amendment | 2020-11-02 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8352407301 | 2020-05-01 | 0455 | PPP | 4440 PGA Blvd., Ste. 200, Palm Beach Gardens, FL, 33410 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
