Entity Name: | COMMONWEALTH AVENUE WAREHOUSE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 30 Jul 1976 (48 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 |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
TASHLIK STUART A | Secretary | 4800 N SCOTTSDALE RD, SCOTTSDALE, AZ, 85251 |
BURTCHAELL JOHN B J | Secretary | 4800 N SCOTTSDALE RD, SCOTTSDALE, AZ, 85251 |
PECHA BETTY J | Secretary | 4800 N SCOTTSDALE RD, SCOTTSDALE, AZ, 85251 |
Name | Role | Address |
---|---|---|
TASHLIK STUART A | Vice President | 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 |
Name | Role | Address |
---|---|---|
WETHOR ELIZABETH S | Assistant Secretary | 4800 N SCOTTSDALE RD, SCOTTSDALE, AZ, 85251 |
Name | Role | Address |
---|---|---|
HERSHFIELD LAWRENCE S | Chief Executive Officer | 4800 N SCOTTSDALE RD, SCOTTSDALE, AZ, 85251 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2003-02-12 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS COMMONWEALTH AVENUE WAREHOUSE, LLC,. MERGER NUMBER 900000044389 |
REINSTATEMENT | 1995-05-24 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
EVENT CONVERTED TO NOTES | 1986-06-19 | No data | No data |
NAME CHANGE AMENDMENT | 1986-06-19 | COMMONWEALTH AVENUE WAREHOUSE, INC. | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State