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  5. WARNING SYSTEMS, INC.

WARNING SYSTEMS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: WARNING SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WARNING SYSTEMS, 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: 03 Dec 1991 (33 years ago)
Date of dissolution: 02 May 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 May 2014 (11 years ago)
Document Number: S97367
FEI/EIN Number 650320700

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 579 PINE RANCH E. RD, OSPREY, FL, 34229, US
Mail Address: 579 PINE RANCH E. RD, OSPREY, FL, 34229, US
ZIP code: 34229
County: Sarasota
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of WARNING SYSTEMS, INC., ALABAMA 000-909-586 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WARNING SYSTEMS, INC. RETIREMENT SAVINGS PLAN 2012 650320700 2013-10-07 WARNING SYSTEMS, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-10-01
Business code 334200
Sponsor’s telephone number 9419669881
Plan sponsor’s address 579 PINE RANCH EAST ROAD, OSPREY, FL, 34229

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing THOMAS HARDEMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-07
Name of individual signing THOMAS HARDEMAN
Valid signature Filed with authorized/valid electronic signature
WARNING SYSTEMS, INC. RETIREMENT SAVINGS PLAN 2011 650320700 2012-10-15 WARNING SYSTEMS, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-10-01
Business code 334200
Sponsor’s telephone number 9419669881
Plan sponsor’s address 579 PINE RANCH EAST ROAD, OSPREY, FL, 34229

Plan administrator’s name and address
Administrator’s EIN 650320700
Plan administrator’s name WARNING SYSTEMS, INC.
Plan administrator’s address 579 PINE RANCH EAST ROAD, OSPREY, FL, 34229
Administrator’s telephone number 9419669881

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing THOMAS HARDEMAN
Valid signature Filed with authorized/valid electronic signature
WARNING SYSTEMS, INC. RETIREMENT SAVINGS PLAN 2010 650320700 2011-07-07 WARNING SYSTEMS, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-10-01
Business code 334200
Sponsor’s telephone number 9419669881
Plan sponsor’s address 579 PINE RANCH EAST ROAD, OSPREY, FL, 34229

Plan administrator’s name and address
Administrator’s EIN 650320700
Plan administrator’s name WARNING SYSTEMS, INC.
Plan administrator’s address 579 PINE RANCH EAST ROAD, OSPREY, FL, 34229
Administrator’s telephone number 9419669881

Signature of
Role Plan administrator
Date 2011-07-07
Name of individual signing THOMAS HARDEMAN
Valid signature Filed with authorized/valid electronic signature
WARNING SYSTEMS, INC. RETIREMENT SAVINGS PLAN 2009 650320700 2010-06-14 WARNING SYSTEMS, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-10-01
Business code 334200
Sponsor’s telephone number 9419669881
Plan sponsor’s address 579 PINE RANCH EAST ROAD, OSPREY, FL, 34229

Plan administrator’s name and address
Administrator’s EIN 650320700
Plan administrator’s name WARNING SYSTEMS, INC.
Plan administrator’s address 579 PINE RANCH EAST ROAD, OSPREY, FL, 34229
Administrator’s telephone number 9419669881

Signature of
Role Plan administrator
Date 2010-06-14
Name of individual signing THOMAS HARDEMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MITZEL RICHARD M Secretary 142 BALTIC CIRCLE, TAMPA, FL, 33602
MITZEL RICHARD M Treasurer 142 BALTIC CIRCLE, TAMPA, FL, 33602
GANNON PATRICK J President 888 BLVD. OF THE ARTS, UNIT 1508, SARASOTA, FL, 34236
SWANSON JOHN P. Chairman 41 WAXWING WAY, HENDERSONVILLE, NC, 28792
HARDEMAN THOMAS P Agent 579 PINE RANCH E. RD, OSPREY, FL, 34229
HARDEMAN, THOMAS P. Vice Chairman 579 PINE RANCH E. RD, OSPREY, FL, 34229

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-05-02 - -
REGISTERED AGENT NAME CHANGED 2010-02-25 HARDEMAN, THOMAS PDR. -
CHANGE OF PRINCIPAL ADDRESS 2001-04-30 579 PINE RANCH E. RD, OSPREY, FL 34229 -
CHANGE OF MAILING ADDRESS 2001-04-30 579 PINE RANCH E. RD, OSPREY, FL 34229 -
REGISTERED AGENT ADDRESS CHANGED 2001-04-30 579 PINE RANCH E. RD, OSPREY, FL 34229 -
AMENDMENT 1994-05-16 - -

Documents

Name Date
Voluntary Dissolution 2014-05-02
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-04-04
ANNUAL REPORT 2011-04-14
ANNUAL REPORT 2010-02-25
ANNUAL REPORT 2009-04-01
ANNUAL REPORT 2008-03-18
ANNUAL REPORT 2007-04-09
ANNUAL REPORT 2006-04-11
ANNUAL REPORT 2005-03-21

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD FA940110P0252 2010-09-02 2010-11-12 2010-11-12
Unique Award Key CONT_AWD_FA940110P0252_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 12200.00
Current Award Amount 12200.00
Potential Award Amount 12200.00

Description
Title DEVELOPMENT AND TESTING TIME REQUIRED
NAICS Code 334220: RADIO AND TELEVISION BROADCASTING AND WIRELESS COMMUNICATIONS EQUIPMENT MANUFACTURING
Product and Service Codes 5810: COMM SECURITY EQ & COMPS

Recipient Details
Recipient WARNING SYSTEMS, INC.
UEI TVRLE4UTNJR3
Legacy DUNS 835233966
Recipient Address 579 PINE RANCH E RD, OSPREY, SARASOTA, FLORIDA, 342298970, UNITED STATES
PURCHASE ORDER AWARD FA940109P0032 2009-01-27 2009-02-13 2009-02-13
Unique Award Key CONT_AWD_FA940109P0032_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 5000.00
Current Award Amount 5000.00
Potential Award Amount 5000.00

Description
Title DEVELOPMENT AND TESTING TIME REQUIRED
NAICS Code 334220: RADIO AND TELEVISION BROADCASTING AND WIRELESS COMMUNICATIONS EQUIPMENT MANUFACTURING
Product and Service Codes 7030: ADP SOFTWARE

Recipient Details
Recipient WARNING SYSTEMS, INC.
UEI TVRLE4UTNJR3
Legacy DUNS 835233966
Recipient Address 579 PINE RANCH E RD, OSPREY, SARASOTA, FLORIDA, 342298970, UNITED STATES
PURCHASE ORDER AWARD FA940108P0102 2008-06-02 2008-07-02 2008-07-02
Unique Award Key CONT_AWD_FA940108P0102_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 117790.00
Current Award Amount 117790.00
Potential Award Amount 117790.00

Description
Title ONALERT VHF TONE ALERT RADIOS (TARS)
NAICS Code 334220: RADIO AND TELEVISION BROADCASTING AND WIRELESS COMMUNICATIONS EQUIPMENT MANUFACTURING
Product and Service Codes 5810: COMM SECURITY EQ & COMPS

Recipient Details
Recipient WARNING SYSTEMS, INC.
UEI TVRLE4UTNJR3
Legacy DUNS 835233966
Recipient Address 579 PINE RANCH E RD, OSPREY, SARASOTA, FLORIDA, 342298970, UNITED STATES
PURCHASE ORDER AWARD FA940108P0001 2007-10-01 2008-09-30 2008-09-30
Unique Award Key CONT_AWD_FA940108P0001_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 3010.00
Current Award Amount 3010.00
Potential Award Amount 3010.00

Description
Title SOFTWARE MAINTENANCE/WARRANTY
NAICS Code 334220: RADIO AND TELEVISION BROADCASTING AND WIRELESS COMMUNICATIONS EQUIPMENT MANUFACTURING
Product and Service Codes 7030: ADP SOFTWARE

Recipient Details
Recipient WARNING SYSTEMS, INC.
UEI TVRLE4UTNJR3
Legacy DUNS 835233966
Recipient Address 579 PINE RANCH E RD, OSPREY, SARASOTA, FLORIDA, 342298970, UNITED STATES

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Companies related by address

No other companies in our directory share the same address as WARNING SYSTEMS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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