| Entity Name: | ORLANDO WAREHOUSE CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORLANDO WAREHOUSE CO. 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: |
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: | 30 Jun 1983 (42 years ago) |
| Date of dissolution: | 26 May 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 May 2015 (10 years ago) |
| Document Number: | G46923 |
| FEI/EIN Number |
363239373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 WILMOT ROAD, DEERFIELD, IL, 60015, US |
| Mail Address: | 300 WILMOT ROAD, DEERFIELD, IL, 60015, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| MANN JOHN A | Vice President | 108 WILMOT ROAD, DEERFIELD, IL, 60015 |
| WAGNER MARK A | President | 108 WILMOT ROAD, DEERFIELD, IL, 60015 |
| WAGNER MARK A | Director | 108 WILMOT ROAD, DEERFIELD, IL, 60015 |
| STEINER RICHARD N | Vice President | 108 WILMOT ROAD, DEERFIELD, IL, 60015 |
| FELISH MICHAEL | Assistant Treasurer | 108 WILMOT ROAD, DEERFIELD, IL, 60015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-27 | 300 WILMOT ROAD, DEERFIELD, IL 60015 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-27 | 300 WILMOT ROAD, DEERFIELD, IL 60015 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-05-26 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-02-08 |
| ANNUAL REPORT | 2007-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
