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WARREN'S WATERSPORTS, INC. - Florida Company Profile

Company Details

Entity Name: WARREN'S WATERSPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WARREN'S WATERSPORTS, 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: 31 Jul 1992 (33 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: V55473
FEI/EIN Number 650351327

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 617 WHITEHEAD STREET, KEY WEST, FL, 33040
Mail Address: 617 WHITEHEAD STREET, KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIGLER JOHN E President 604 WHITEHEAD STREET, KEY WEST, FL, 33040
BIGLER JOHN E Vice President 604 WHITEHEAD STREET, KEY WEST, FL, 33040
BIGLER JOHN E Secretary 604 WHITEHEAD STREET, KEY WEST, FL, 33040
BIGLER JOHN E Treasurer 604 WHITEHEAD STREET, KEY WEST, FL, 33040
ALLEN JOSEPH B Agent 617 WHITEHEAD STREET, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REINSTATEMENT 1993-12-13 - -
CHANGE OF PRINCIPAL ADDRESS 1993-12-13 617 WHITEHEAD STREET, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 1993-12-13 617 WHITEHEAD STREET, KEY WEST, FL 33040 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
REGISTERED AGENT ADDRESS CHANGED 1993-06-01 617 WHITEHEAD STREET, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 1993-06-01 ALLEN, JOSEPH BIII -

Date of last update: 01 Apr 2025

Sources: Florida Department of State