WARREN HENRY AUTOMOBILES, INC.

WARREN HENRY AUTOMOBILES, INC. has been set up 8/8/1985 in state FL. The current status of the business is Active. The WARREN HENRY AUTOMOBILES, INC. principal address is 2300 NE 151st ST, North Miami, FL, 33181. Meanwhile you can send your letters to 2300 NE 151st ST, North Miami, FL, 33181. The company`s registered agent is FODIMAN TODD AESQ. LEGON FODIMAN, P.A., MIAMI, FL, 33131. The company`s management are President, Director - Zinn Warren Henry, Secretary, Treasurer - Day Erik, Manager - Zinn Lawrence. The last significant event in the company history is AMENDED AND RESTATEDARTICLES which is dated by 6/24/2014. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/26/2020.


Company number M19144
Status Active
FEI number 592594999
Company Type Domestic for Profit
Home State FL
Last activity date 6/24/2014
Date Of Incorporation 8/8/1985
Principal Address 2300 NE 151st ST, North Miami, FL, 33181
Mailing Address 2300 NE 151st ST, North Miami, FL, 33181

WARREN HENRY AUTOMOBILES, INC. Fictitious Names

Active WARREN HENRY INFINITI
Active WARREN HENRY RANGE ROVER
Active ZINN 441 PROPERTIES
Active WARREN HENRY AUTO GROUP

WARREN HENRY AUTOMOBILES, INC. Principals

Warren Henry Zinn

President, Director Zinn Warren Henry
Address 2300 NE 151st ST, North Miami, FL, 33181

Erik Day

Secretary, Treasurer Day Erik
Address 2300 NE 151st ST, North Miami, FL, 33181

Lawrence Zinn

Manager Zinn Lawrence
Address 2300 NE 151st ST, North Miami, FL, 33181

Last Annual Reports

2020 3/26/2020
2020 3/26/2020
2019 4/29/2019

Registered Agent

Agent Name FODIMAN TODD AESQ. (p)
Agent Address LEGON FODIMAN, P.A., MIAMI, FL, 33131

WARREN HENRY AUTOMOBILES, INC. Events

11/14/1986 INVOLUNTARILY DISSOLVED

12/4/1986 REINSTATEMENT

4/15/1991 MERGER
Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 300000141633

8/4/1992 MERGER
Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 500000141635

2/8/2001 AMENDMENT

6/24/2014 AMENDED AND RESTATEDARTICLES