| Entity Name: | THE WARREN-HALL GROUP INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Oct 1999 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P99000094409 |
| FEI/EIN Number | 593621589 |
| 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 | Agent | 22610 SUNSET AVE, PANAMA CITY BEACH, FL, 32413 |
| Name | Role | Address |
|---|---|---|
| WARREN CONNIE H | President | 22610 SUNSET AVE, PANAMA CITY BEACH, FL, 32413 |
| Name | Role | Address |
|---|---|---|
| WARREN JAMES R | Vice President | 22610 SUNSET AVE, PANAMA CITY BEACH, FL, 32413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-10 | WARREN, CONNIE H | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-10 | 22610 SUNSET AVE, PANAMA CITY BEACH, FL 32413 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 22610 SUNSET AVE, PANAMA CITY BEACH, FL 32413 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 22610 SUNSET AVE, PANAMA CITY BEACH, FL 32413 | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
