| Entity Name: | WARBIRD PARTS & MEMORABILIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARBIRD PARTS & MEMORABILIA, 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: |
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: | 02 Apr 1992 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Nov 2023 (a year ago) |
| Document Number: | V25943 |
| FEI/EIN Number |
593128372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8701 Reid Stafford Road, Glen St. Mary, FL, 32040, US |
| Mail Address: | 8701 Reid Stafford Road, Glen St. Mary, FL, 32040, US |
| ZIP code: | 32040 |
| County: | Baker |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Taylor Crystal W | President | 8701 Reid Stafford Road, Glen St. Mary, FL, 32040 |
| Taylor Crystal W | Agent | 8701 Reid Stafford, Glen St. Mary, FL, 32040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-17 | 8701 Reid Stafford Road, Glen St. Mary, FL 32040 | - |
| REINSTATEMENT | 2023-11-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-17 | Taylor, Crystal W. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-17 | 8701 Reid Stafford, Glen St. Mary, FL 32040 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-17 | 8701 Reid Stafford Road, Glen St. Mary, FL 32040 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| NAME CHANGE AMENDMENT | 1992-06-01 | WARBIRD PARTS & MEMORABILIA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| REINSTATEMENT | 2023-11-17 |
| ANNUAL REPORT | 2017-05-04 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-02-11 |
| ANNUAL REPORT | 2010-03-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
