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FINGERLAKES WAREHOUSE CORP.

Company Details

Entity Name: FINGERLAKES WAREHOUSE CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 25 Apr 1989 (36 years ago)
Date of dissolution: 20 Dec 2024 (2 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Dec 2024 (2 months ago)
Document Number: K83183
FEI/EIN Number 65-0137090
Address: 2150 CORAL WAY, SUITE 6-A, MIAMI, FL 33145
Mail Address: 2150 CORAL WAY, SUITE 6-A, MIAMI, FL 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
INTERAMERICAN CORPORATE SERVICES LLC Agent

Assistant Secretary

Name Role Address
Cardet, Cecilia Assistant Secretary 2150 Coral Way, SUITE 6-A MIAMI, FL 33145

Manager

Name Role Address
Cardet, Cecilia Manager 2150 Coral Way, SUITE 6-A MIAMI, FL 33145

Vice President

Name Role Address
Cardet, Cecilia Vice President 2150 Coral Way, SUITE 6-A MIAMI, FL 33145

Director

Name Role Address
MURAI, RENE V. Director 2121 PONCE DE LEON BLVD., SUITE 600 CORAL GABLES, FL 33134

President

Name Role Address
MURAI, RENE V. President 2121 PONCE DE LEON BLVD., SUITE 600 CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-20 No data No data
REGISTERED AGENT NAME CHANGED 2023-04-29 INTERAMERICAN CORPORATE SERVICES LLC No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-29 2121 PONCE DE LEON BLVD., PH 12th FLOOR, CORAL GABLES, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2010-01-06 2150 CORAL WAY, SUITE 6-A, MIAMI, FL 33145 No data
CHANGE OF MAILING ADDRESS 2010-01-06 2150 CORAL WAY, SUITE 6-A, MIAMI, FL 33145 No data
CORPORATE MERGER 1995-02-23 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000006019
AMENDMENT 1995-02-02 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-20
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-21
AMENDED ANNUAL REPORT 2020-07-21
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-13

Date of last update: 03 Feb 2025

Sources: Florida Department of State