OUR WAREHOUSE, INC. - Florida Company Profile
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| Entity Name: | OUR WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 May 1974 (51 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | 452423 |
| FEI/EIN Number | 591595125 |
| Address: | 725 VILLA PORTOFINO CIRCLE, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 725 VILLA PORTOFINO CIRCLE, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| City: | Deerfield Beach |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State