| Entity Name: | WHEREHOUSE SUBSIDIARY I CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Sep 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F97000004892 |
| FEI/EIN Number |
751438662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19701 HAMILTON AVE, TORRENCE, CA, 90502 |
| Mail Address: | 19701 HAMILTON AVE, TORRENCE, CA, 90502, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COMSTOCK JERRY | Chief Executive Officer | 19701 HAMILTON AVE, TORRANCE, CA, 90502 |
| FUERTSCH CHARLES M | Senior Vice President | 19701 HAMILTON AVE, TORRENCE, CA, 90502 |
| FUERTSCH CHARLES M | Treasurer | 19701 HAMILTON AVE, TORRENCE, CA, 90502 |
| STRASS PAUL | VPGC | 19701 HAMILTON AVE, TORRENCE, CA, 90502 |
| NOBLE CHRIS | Chief Financial Officer | 19701 HAMILTON AVE, TORRANCE, CA, 90508 |
| NOBLE CHRIS | Director | 19701 HAMILTON AVE, TORRANCE, CA, 90508 |
| STRAUSS PAUL | Director | 19701 HAMILTON AVE., TORRANCE, CA, 90502 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-17 | 19701 HAMILTON AVE, TORRENCE, CA 90502 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-17 | 19701 HAMILTON AVE, TORRENCE, CA 90502 | - |
| NAME CHANGE AMENDMENT | 1998-10-28 | WHEREHOUSE SUBSIDIARY I CO., INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-11 | 1201 HAYS ST, STE. 105, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-15 |
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-03-01 |
| ANNUAL REPORT | 2000-08-03 |
| ANNUAL REPORT | 1999-03-17 |
| Name Change | 1998-10-28 |
| ANNUAL REPORT | 1998-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
