WAREHOUSE ASSOCIATES #1, L.C. - Florida Company Profile
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| Entity Name: | WAREHOUSE ASSOCIATES #1, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Feb 1995 (31 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L95000000119 |
| FEI/EIN Number | 650558788 |
| Address: | 9808 NW 80TH AVE, 10-A, HIALEAH GARDENS, FL, 33016 |
| Mail Address: | 9808 NW 80TH AVE, 10-A, HIALEAH GARDENS, FL, 33016 |
| ZIP code: | 33016 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAMOND DAVID T | Managing Member | 1942 WILLIAMSBURG RD., BRONX, NY, 10461 |
| COHEN GARY P | Manager | 9808 NW 80TH AVE, 10-A, HIALEAH GARDENS, FL, 33016 |
| CALDERON JONATHAN | Chief Operating Officer | 9808 NW 80TH AVE, HIALEAH GARDENS, FL, 33016 |
| CALDERON JACK | Agent | 9808 NW 80TH AVE, 10-A, HIALEAH GARDENS, FL, 33016 |
| - | Manager | - |
| FOUR ROSES REALTY, CO. | Manager | 9808 NW 80TH AVE, 10-A, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 9808 NW 80TH AVE, 10-A, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 9808 NW 80TH AVE, 10-A, HIALEAH GARDENS, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 9808 NW 80TH AVE, 10-A, HIALEAH GARDENS, FL 33016 | - |
| LC AMENDMENT | 2008-02-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-08 | CALDERON, JACK | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-03-20 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-03-31 |
| LC Amendment | 2008-02-15 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-01-24 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State