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COMMONWEALTH AVENUE WAREHOUSE, INC.

Company Details

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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Secretary

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

Vice President

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

Assistant Secretary

Name Role Address
WETHOR ELIZABETH S Assistant Secretary 4800 N SCOTTSDALE RD, SCOTTSDALE, AZ, 85251

Chief Executive Officer

Name Role Address
HERSHFIELD LAWRENCE S Chief Executive Officer 4800 N SCOTTSDALE RD, SCOTTSDALE, AZ, 85251

Events

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