THE WARREN-HALL GROUP INCORPORATED - Florida Company Profile
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| Entity Name: | THE WARREN-HALL GROUP INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE WARREN-HALL GROUP INCORPORATED 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: | 25 Oct 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P99000094409 |
| FEI/EIN Number |
593621589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22610 SUNSET AVE, PANAMA CITY BEACH, FL, 32413 |
| Mail Address: | 22610 SUNSET AVE, PANAMA CITY BEACH, FL, 32413 |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN CONNIE H | President | 22610 SUNSET AVE, PANAMA CITY BEACH, FL, 32413 |
| WARREN JAMES R | Vice President | 22610 SUNSET AVE, PANAMA CITY BEACH, FL, 32413 |
| WARREN CONNIE H | Agent | 22610 SUNSET AVE, PANAMA CITY BEACH, FL, 32413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-10 | WARREN, CONNIE H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-10 | 22610 SUNSET AVE, PANAMA CITY BEACH, FL 32413 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 22610 SUNSET AVE, PANAMA CITY BEACH, FL 32413 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 22610 SUNSET AVE, PANAMA CITY BEACH, FL 32413 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000054176 | LAPSED | 07-317-1AS | LEON | 2010-11-06 | 2016-01-28 | $3,356.30 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-05-02 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-10 |
| Reg. Agent Change | 2007-07-16 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-03-08 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-01-30 |
| ANNUAL REPORT | 2003-04-18 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State