| 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 |
| 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 |
| 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 | - | - |
| 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
