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APPLIANCE WAREHOUSE OF AMERICA, INC.

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chief Financial Officer

Name Role Address
Mack Chris Chief Financial Officer 35 PINELAWN RD, MELVILLE, NY, 11747

Chief Executive Officer

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

Treasurer

Name Role Address
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 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

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 Feb 2025

Sources: Florida Department of State