| Entity Name: | COMMONWEALTH AVENUE WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMMONWEALTH AVENUE 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
