CARL WARREN & COMPANY

Inactive Foreign Profit Corporation
Source: Florida Secretary of State · Last verified Jul 5, 2026
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Company Overview

Originally formed in CA, CARL WARREN & COMPANY is registered as a Foreign Profit Corporation in Florida. Filed on 09/02/1999, the entity currently holds a status of Inactive. The official file number for this entity is F99000004561. Corporation Service Company serves as the registered agent at 1201 Hays Street, Tallahassee, FL, 323012525. The business maintains its principal address at 6320 Canoga Ave, Woodland Hills, CA, 91367. There are 4 officers listed on file.

Filing Information

Status
Inactive
Entity Type
Foreign Profit Corporation
State Entity ID
F99000004561
Formation Date
09/02/1999
Formation State
CA

Addresses

Principal Address
6320 Canoga Ave, Woodland Hills, CA, 91367

Registered Agent

Registered Agent Name
Corporation Service Company
Agent Address
1201 Hays Street, Tallahassee, FL, 323012525

Officers & Principals

Name Title Address
Palmer Gig CFO, 6320 Canoga Ave
Turner Jason CEO, 17862 17th Street
Wolff Mira Dire 6320 Canoga Ave
Venkat Roman Memb 770 S. Placentia Avenue

Other Businesses Registered in Florida

Record last updated on July 4, 2026 at 10:00 PM EST
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