Corporation · Florida registry
WARREN CONSTRUCTION, INC.
Inc. in Location not reported, Florida · Document #P06731 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
WARREN CONSTRUCTION, INC. is an inactive Florida foreign profit corporation filed on July 15, 1985 (document P06731). Its registered agent is C T CORPORATION SYSTEM. The last annual report on file is 1986.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Foreign Profit Corporation
- Filed
- July 15, 1985Reported filing date
- Document number
- P06731
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 74146
- Registered agent
- C T CORPORATION SYSTEM
- Last annual report year
- 1986
- Home state
- Oklahoma
- Address
- 4608 SOUTH GARNETT ROAD, SUITE 315, TULSA, OK, 74146
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- C T CORPORATION SYSTEM
- D
- WARREN, PHYLLIS
- registered agent
- C T CORPORATION SYSTEM
- President, Director
- WARREN, TONY
- Secretary, Treasurer, Director
- BROWN, BEVERLY
- Vice president, Secretary, Director
- WARREN, RICKY D.
- Director
- WARREN, KATHY
- Director
- WARREN, PHYLLIS
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 8751 WEST BROWARD BLVD., PLANTATION, FL, 33324
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P06731
- Status
- Inactive
- Home Jurisdiction
- OK
Names
- Legal
- WARREN CONSTRUCTION, INC.
Entity
- Type
- Foreign profit corporation
Addresses
- Principal · Street 1
- 4608 SOUTH GARNETT ROAD
- Principal · Street 2
- SUITE 315
- Principal · City
- Tulsa
- Principal · Region
- OK
- Principal · Postal Code
- 74146
- Mailing · Street 1
- 4608 SOUTH GARNETT ROAD
- Mailing · Street 2
- SUITE 315
- Mailing · City
- Tulsa
- Mailing · Region
- OK
- Mailing · Postal Code
- 74146
- Registered Agent · Street 1
- 8751 WEST BROWARD BLVD.
- Registered Agent · City
- Plantation
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33324
- Officer 1 · Street 1
- 4608 S. GARNETT RD. #315
- Officer 1 · City
- Tulsa
- Officer 1 · Region
- OK
- Officer 2 · Street 1
- 4608 S. GARNETT RD. #315
- Officer 2 · City
- Tulsa
- Officer 2 · Region
- OK
- Officer 3 · Street 1
- 4608 S. GARNETT RD. #315
- Officer 3 · City
- Tulsa
- Officer 3 · Region
- OK
- Officer 4 · Street 1
- 4608 S. GARNETT RD. #315
- Officer 4 · City
- Tulsa
- Officer 4 · Region
- OK
- Officer 5 · Street 1
- 4608 S. GARNETT RD. #315
- Officer 5 · City
- Tulsa
- Officer 5 · Region
- OK
Dates
- Registration
- 1985-07-15
- Last Filing
- 1987-11-16
Identifiers
- Fei
- 00-0000000
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1986
- 1 · Filed At
- 1986-05-15
- 2 · Year
- 1986
- 2 · Filed At
- 1986-05-15
Parties
- Registered Agent · Name
- C T CORPORATION SYSTEM
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- President, Director
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- WARREN, TONY
- Officer 2 · Role
- Secretary, Treasurer, Director
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- BROWN, BEVERLY
- Officer 3 · Role
- Vice president, Secretary, Director
- Officer 3 · Kind
- Organization
- Officer 3 · Name
- WARREN, RICKY D.
- Officer 4 · Role
- Director
- Officer 4 · Kind
- Organization
- Officer 4 · Name
- WARREN, KATHY
- Officer 5 · Role
- Director
- Officer 5 · Kind
- Organization
- Officer 5 · Name
- WARREN, PHYLLIS
Additional reported values
Other reported details
- Doc number
- P06731
- Status code
- I
- Filing type
- FORP
- Principal postal code
- 74146
- Formation date
- 07151985
- Fei number
- 000000000
- Last transaction date
- 11161987
- Formation jurisdiction
- OK
- Report year 1
- 1986
- Report date 1
- 05151986
- Report year 2
- 1986
- Report date 2
- 05151986
Names and reported roles
- Company name
- WARREN CONSTRUCTION, INC.
Addresses and locations
- Principal address 1
- 4608 SOUTH GARNETT ROAD
- Principal address 2
- SUITE 315
- Principal city
- TULSA
- Principal state
- OK
Mailing information
- Mailing address 1
- 4608 SOUTH GARNETT ROAD
- Mailing address 2
- SUITE 315
- Mailing city
- TULSA
- Mailing state
- OK
- Mailing postal code
- 74146
Reported officers
- More than six officers
- N
- Officer 1 title
- PD
- Officer 1 type
- C
- Officer 1 name
- WARREN, TONY
- Officer 1 address
- 4608 S. GARNETT RD. #315
- Officer 1 city
- TULSA
- Officer 1 state
- OK
- Officer 2 title
- STD
- Officer 2 type
- C
- Officer 2 name
- BROWN, BEVERLY
- Officer 2 address
- 4608 S. GARNETT RD. #315
- Officer 2 city
- TULSA
- Officer 2 state
- OK
- Officer 3 title
- VSD
- Officer 3 type
- C
- Officer 3 name
- WARREN, RICKY D.
- Officer 3 address
- 4608 S. GARNETT RD. #315
- Officer 3 city
- TULSA
- Officer 3 state
- OK
- Officer 4 title
- D
- Officer 4 type
- C
- Officer 4 name
- WARREN, KATHY
- Officer 4 address
- 4608 S. GARNETT RD. #315
- Officer 4 city
- TULSA
- Officer 4 state
- OK
- Officer 5 title
- D
- Officer 5 type
- C
- Officer 5 name
- WARREN, PHYLLIS
- Officer 5 address
- 4608 S. GARNETT RD. #315
- Officer 5 city
- TULSA
- Officer 5 state
- OK
Registered agent information
- Agent name
- C T CORPORATION SYSTEM
- Agent type
- C
- Agent address
- 8751 WEST BROWARD BLVD.
- Registered agent city
- PLANTATION
- Registered agent state
- FL
- Agent postal code
- 33324
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 26608894
- Slug
- warren-construction-inc-p06731
- Entity type
- Foreign Profit Corporation
- Entity class
- corp
- Is foreign
- 1
- Registry
- FL
- Doc number
- P06731
- Filed on
- 1985-07-15
- Status
- Inactive
- Is active
- 0
- Domicile
- OK
- Principals
- [{"r":"PD","n":"WARREN, TONY"},{"r":"STD","n":"BROWN, BEVERLY"},{"r":"VSD","n":"WARREN, RICKY D."},{"r":"D","n":"WARREN, KATHY"},{"r":"D","n":"WARREN, PHYLLIS"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 4608 SOUTH GARNETT ROAD, SUITE 315, TULSA, OK, 74146
- Zip
- 74146
- Location state
- OK
Names and reported roles
- Name
- WARREN CONSTRUCTION, INC.
- City name
- Location not reported
Registered agent information
- Agent name
- C T CORPORATION SYSTEM
- Agent address
- 8751 WEST BROWARD BLVD., PLANTATION, FL, 33324
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|---|---|---|
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Other companies with WARREN, RICKY D.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FREEMAN DRY WALL SUPPLY, INC. | Corporation | Feb 16, 1981 |
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| SOUTHWEST DRYWALL INC. | Corporation | May 11, 1993 |
| BOARDWALK CUSTOM HOMES, INC. | Corporation | Jul 28, 1994 |
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Other companies with WARREN, KATHY
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| Business | Type | Filed |
|---|---|---|
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