| Entity Name: | OLD TIMUQUANA WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLD TIMUQUANA WAREHOUSE, 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: |
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: | 29 Oct 1985 (39 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | H83077 |
| FEI/EIN Number |
592588049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5860 OLD TIMUQUANA ROAD, P.O.BOX 24121 (32241), JACKSONVILLE, FL, 32210, US |
| Mail Address: | 12815 ALADDIN RD., P.O.BOX 24121 (32241), JACKSONVILLE, FL, 32223 |
| ZIP code: | 32210 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER, DEBORAH H. | Treasurer | 12815 ALADDIN RD., JACKSONVILLE, FL |
| MILLER, SCOTT C. | Director | 12815 ALADDIN RD., JACKSONVILLE, FL |
| MILLER, RICHARD E. | Director | 12815 ALADDIN RD., JACKSONVILLE, FL |
| MILLER, DEBORAH H. | Agent | 12815 ALADDIN RD., JACKSONVILLE, FL, 32223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-01-26 | 5860 OLD TIMUQUANA ROAD, P.O.BOX 24121 (32241), JACKSONVILLE, FL 32210 | - |
| CHANGE OF MAILING ADDRESS | 1987-04-02 | 5860 OLD TIMUQUANA ROAD, P.O.BOX 24121 (32241), JACKSONVILLE, FL 32210 | - |
| REGISTERED AGENT NAME CHANGED | 1987-04-02 | MILLER, DEBORAH H. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-04-02 | 12815 ALADDIN RD., JACKSONVILLE, FL 32223 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-01-22 |
| ANNUAL REPORT | 1996-01-26 |
| ANNUAL REPORT | 1995-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
