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APPLIANCE WAREHOUSE OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: APPLIANCE WAREHOUSE OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

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

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 35 PINELAWN RD SUITE 120, MELVILLE, NY, 11747, US
Address: 3201 W. ROYAL LANE, 100, IRVING, TX, 75063
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Mack Chris Chief Financial Officer 35 PINELAWN RD, MELVILLE, NY, 11747
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
BUZZANCA MARISA Treasurer 35 PINELAWN RD SUITE120, MELVILLE, NY, 11747

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-04 3201 W. ROYAL LANE, 100, IRVING, TX 75063 -
REINSTATEMENT 2021-04-19 - -
REGISTERED AGENT NAME CHANGED 2021-04-19 C T CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-08 3201 W. ROYAL LANE, 100, IRVING, TX 75063 -
REINSTATEMENT 2004-01-21 - -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -

Documents

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 Apr 2025

Sources: Florida Department of State