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
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