Entity Name: | APPLIANCE WAREHOUSE OF AMERICA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 19 Nov 2002 (22 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 19 Apr 2021 (4 years ago) |
Document Number: | F02000005767 |
FEI/EIN Number | 134213141 |
Mail Address: | 35 PINELAWN RD SUITE 120, MELVILLE, NY, 11747, US |
Address: | 3201 W. ROYAL LANE, 100, IRVING, TX, 75063 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Mack Chris | Chief Financial Officer | 35 PINELAWN RD, MELVILLE, NY, 11747 |
Name | Role | Address |
---|---|---|
CASTELLANOS ROD | Chief Executive Officer | 35 PINELAWN RD SUITE120 MELVLLIE NY 11747, MELVILLE, NY, 11747 |
ROBINSON ERIC | Chief Executive Officer | 35 PINELAWN RD SUITE120, MELVILLE, NY, 11747 |
Name | Role | Address |
---|---|---|
BUZZANCA MARISA | Treasurer | 35 PINELAWN RD SUITE120, MELVILLE, NY, 11747 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2022-03-04 | 3201 W. ROYAL LANE, 100, IRVING, TX 75063 | No data |
REINSTATEMENT | 2021-04-19 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2021-04-19 | C T CORPORATION SYSTEM | No data |
REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2006-03-08 | 3201 W. ROYAL LANE, 100, IRVING, TX 75063 | No data |
REINSTATEMENT | 2004-01-21 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-07 |
ANNUAL REPORT | 2023-01-26 |
ANNUAL REPORT | 2022-03-04 |
REINSTATEMENT | 2021-04-19 |
ANNUAL REPORT | 2019-03-29 |
ANNUAL REPORT | 2018-03-26 |
ANNUAL REPORT | 2017-03-13 |
ANNUAL REPORT | 2016-04-11 |
ANNUAL REPORT | 2015-03-10 |
ANNUAL REPORT | 2014-03-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State