WHEREHOUSE SUBSIDIARY I CO., INC. - Florida Company Profile
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| Entity Name: | WHEREHOUSE SUBSIDIARY I CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| - | 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State