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OUR WAREHOUSE, INC. - Florida Company Profile

Company Details

Entity Name: OUR WAREHOUSE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OUR WAREHOUSE, 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: 03 May 1974 (51 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: 452423
FEI/EIN Number 591595125

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

Address: 725 VILLA PORTOFINO CIRCLE, DEERFIELD BEACH, FL, 33442, US
Mail Address: 725 VILLA PORTOFINO CIRCLE, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILSON FRANCES President 725 VILLA PORTOFINO CIRCLE, DEERFIELD BEACH, FL, 33442
WILSON FRANCES Director 725 VILLA PORTOFINO CIRCLE, DEERFIELD BEACH, FL, 33442
WILSON TED Agent 725 VILLA PORTOFINO CIRCLE, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2010-04-14 725 VILLA PORTOFINO CIRCLE, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 2010-04-14 725 VILLA PORTOFINO CIRCLE, DEERFIELD BEACH, FL 33442 -
CHANGE OF PRINCIPAL ADDRESS 2009-08-24 725 VILLA PORTOFINO CIRCLE, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT NAME CHANGED 2009-08-24 WILSON, TED -
REINSTATEMENT 1984-05-08 - -
INVOLUNTARILY DISSOLVED 1979-12-05 - -

Documents

Name Date
ANNUAL REPORT 2012-04-14
ANNUAL REPORT 2011-03-27
ANNUAL REPORT 2010-04-14
Reg. Agent Change 2009-08-24
Reg. Agent Resignation 2009-08-03
Off/Dir Resignation 2009-08-03
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-04-14
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-04-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State