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NORWOOD STORES, INC. - Florida Company Profile

Company Details

Entity Name: NORWOOD STORES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORWOOD STORES, INC. 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: 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: 29 Jan 1981 (44 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Feb 2019 (6 years ago)
Document Number: F18808
FEI/EIN Number 592063638

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

Address: 7600 Beach Boulevard, Buena Park, CA, 90620, US
Mail Address: 7600 Beach Boulevard, Buena Park, CA, 90620, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Falls Dan Vice President 7600 Beach Boulevard, Buena Park, CA, 90620
Falls Daniel E Agent 6400 Carrier Drive, Orlando, FL, 328198260

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000116873 PIRATES DINNER ADVENTURE ACTIVE 2017-10-24 2027-12-31 - 7600 BEACH BLVD, BUENA PARK, CA, 90620

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-02-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-11-01 Falls, Daniel E -
REGISTERED AGENT ADDRESS CHANGED 2017-11-01 6400 Carrier Drive, Orlando, FL 32819-8260 -
CHANGE OF PRINCIPAL ADDRESS 2014-10-15 7600 Beach Boulevard, Buena Park, CA 90620 -
CHANGE OF MAILING ADDRESS 2014-10-15 7600 Beach Boulevard, Buena Park, CA 90620 -
AMENDED AND RESTATEDARTICLES 2004-04-16 - -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-09
REINSTATEMENT 2019-02-05
AMENDED ANNUAL REPORT 2017-11-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State