| Entity Name: | WAREH CONSTRUCTION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAREH CONSTRUCTION COMPANY 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: | 20 Sep 1978 (47 years ago) |
| Date of dissolution: | 24 Sep 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Sep 2015 (10 years ago) |
| Document Number: | 587682 |
| FEI/EIN Number |
591947565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3660 PIZARRO RD, JACKSONVILLE, FL, 32217, US |
| Mail Address: | 3660 PIZARRO RD, JACKSONVILLE, FL, 32217, US |
| ZIP code: | 32217 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAREH, FRED | President | 3660 PIZARRO RD., JACKSONVILLE, FL, 32217 |
| WAREH, FRED | Agent | 3660 PIZARRO RD, JACKSONVILLE, FL, 32217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-11-13 | 3660 PIZARRO RD, JACKSONVILLE, FL 32217 | - |
| CANCEL ADM DISS/REV | 2006-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-30 | 3660 PIZARRO RD, JACKSONVILLE, FL 32217 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-30 | 3660 PIZARRO RD, JACKSONVILLE, FL 32217 | - |
| REGISTERED AGENT NAME CHANGED | 1990-03-12 | WAREH, FRED | - |
| NAME CHANGE AMENDMENT | 1979-07-17 | WAREH CONSTRUCTION COMPANY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000561833 | TERMINATED | 1000000675466 | DUVAL | 2015-04-29 | 2035-05-11 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J13000435025 | TERMINATED | 1000000473501 | DUVAL | 2013-02-06 | 2033-02-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-09-24 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-09-12 |
| ANNUAL REPORT | 2012-01-30 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-03-10 |
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-06-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
