| Entity Name: | AMERICAN WAREHOUSE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN WAREHOUSE CORPORATION 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 Mar 1979 (46 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | 616642 |
| FEI/EIN Number |
591919899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE SAN JOSE PLACE., SUITE 39, JACKSONVILLE, FL, 32257, US |
| Mail Address: | ONE SAN JOSE PLACE., SUITE 39, JACKSONVILLE, FL, 32257, US |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARDO J A | President | ONE SAN JOSE PLACE., SUITE 39, JACKSONVILLE, FL, 32257 |
| PARDO J A | Director | ONE SAN JOSE PLACE., SUITE 39, JACKSONVILLE, FL, 32257 |
| LEGLER MITCHELL W | Agent | 300-A WHARFSIDE WAY, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-08-13 | ONE SAN JOSE PLACE., SUITE 39, JACKSONVILLE, FL 32257 | - |
| CHANGE OF MAILING ADDRESS | 1999-08-13 | ONE SAN JOSE PLACE., SUITE 39, JACKSONVILLE, FL 32257 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-08-13 | 300-A WHARFSIDE WAY, JACKSONVILLE, FL 32207 | - |
| NAME CHANGE AMENDMENT | 1979-05-11 | AMERICAN WAREHOUSE CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-05-21 |
| ANNUAL REPORT | 2000-05-18 |
| ANNUAL REPORT | 1999-08-13 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-08-06 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
