COMMONWEALTH AVENUE WAREHOUSE, INC. - Florida Company Profile
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| Entity Name: | COMMONWEALTH AVENUE WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Jul 1976 (49 years ago) |
| Date of dissolution: | 12 Feb 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Feb 2003 (22 years ago) |
| Document Number: | 508146 |
| FEI/EIN Number | 741878468 |
| Address: | 4800 N SCPTTSDALE RD, MS 4E80, SCOTTSDALE, AZ, 85251, US |
| Mail Address: | 4800 N SCPTTSDALE RD, MS 4E80, SCOTTSDALE, AZ, 85251, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERSHFIELD LAWRENCE S | Chief Executive Officer | 4800 N SCOTTSDALE RD, SCOTTSDALE, AZ, 85251 |
| BURTCHAELL JOHN B J | Secretary | 4800 N SCOTTSDALE RD, SCOTTSDALE, AZ, 85251 |
| BURTCHAELL JOHN B J | Vice President | 4800 N SCOTTSDALE RD, SCOTTSDALE, AZ, 85251 |
| NELSON VIRGINIA H | Vice President | 4800 N SCOTTSDALE RD, SCOTTSDALE, AZ, 85251 |
| PECHA BETTY J | Secretary | 4800 N SCOTTSDALE RD, SCOTTSDALE, AZ, 85251 |
| TASHLIK STUART A | Secretary | 4800 N SCOTTSDALE RD, SCOTTSDALE, AZ, 85251 |
| TASHLIK STUART A | Vice President | 4800 N SCOTTSDALE RD, SCOTTSDALE, AZ, 85251 |
| WETHOR ELIZABETH S | Assistant Secretary | 4800 N SCOTTSDALE RD, SCOTTSDALE, AZ, 85251 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-02-12 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS COMMONWEALTH AVENUE WAREHOUSE, LLC,. MERGER NUMBER 900000044389 |
| CHANGE OF MAILING ADDRESS | 2000-05-04 | 4800 N SCPTTSDALE RD, MS 4E80, SCOTTSDALE, AZ 85251 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-04 | 4800 N SCPTTSDALE RD, MS 4E80, SCOTTSDALE, AZ 85251 | - |
| REINSTATEMENT | 1995-05-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-03 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-03 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1986-06-19 | COMMONWEALTH AVENUE WAREHOUSE, INC. | - |
| EVENT CONVERTED TO NOTES | 1986-06-19 | - | - |
| Name | Date |
|---|---|
| Merger | 2003-02-12 |
| ANNUAL REPORT | 2002-07-09 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-05-12 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1996-04-17 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State