WARNING SYSTEMS, INC. - Florida Company Profile
Headquarter
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 (34 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 |
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 |
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 | - | - |
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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State