| Entity Name: | WARREN MOTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN MOTORS, 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: | 28 Apr 1992 (33 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | V32009 |
| FEI/EIN Number |
593122218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4530 BRENTWOOD AVENUE, JACKSONVILLE, FL, 32206-6118, US |
| Mail Address: | 4530 BRENTWOOD AVENUE, JACKSONVILLE, FL, 32206-6118, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARREN MOTORS INC 401 K PROFIT SHARING PLAN TRUST | 2010 | 593122218 | 2011-08-01 | WARREN MOTORS, INC. | 56 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 593122218 |
| Plan administrator’s name | WARREN MOTORS, INC. |
| Plan administrator’s address | 233 EAST STATE STREET, JACKSONVILLE, FL, 32202 |
| Administrator’s telephone number | 9043568491 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-01 |
| Name of individual signing | WARREN MOTORS, INC. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-01-01 |
| Business code | 441120 |
| Sponsor’s telephone number | 9043568491 |
| Plan sponsor’s address | 233 EAST STATE STREET, JACKSONVILLE, FL, 32202 |
Plan administrator’s name and address
| Administrator’s EIN | 593122218 |
| Plan administrator’s name | WARREN MOTORS, INC. |
| Plan administrator’s address | 233 EAST STATE STREET, JACKSONVILLE, FL, 32202 |
| Administrator’s telephone number | 9043568491 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-01 |
| Name of individual signing | WARREN MOTORS, INC. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-01-01 |
| Business code | 423110 |
| Sponsor’s telephone number | 9043568491 |
| Plan sponsor’s address | 233 EAST STATE STREET, JACKSONVILLE, FL, 32202 |
Plan administrator’s name and address
| Administrator’s EIN | 593122218 |
| Plan administrator’s name | WARREN MOTORS, INC. |
| Plan administrator’s address | 233 EAST STATE STREET, JACKSONVILLE, FL, 32202 |
| Administrator’s telephone number | 9043568491 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-28 |
| Name of individual signing | WARREN MOTORS, INC. |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BOCHNIA JOHN S | Treasurer | 4530 BRENTWOOD AVENUE, JACKSONVILLE, FL, 322066118 |
| NYE SHERRY A | Secretary | 4530 BRENTWOOD AVENUE, JACKSONVILLE, FL, 322066118 |
| BOCHNIA JOHN S | Agent | 4530 BRENTWOOD AVENUE, JACKSONVILLE, FL, 32206 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-29 | BOCHNIA, JOHN S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-29 | 4530 BRENTWOOD AVENUE, JACKSONVILLE, FL 32206 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-04 | 4530 BRENTWOOD AVENUE, JACKSONVILLE, FL 32206-6118 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-04 | 4530 BRENTWOOD AVENUE, JACKSONVILLE, FL 32206-6118 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-07-29 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-05-15 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
