| Entity Name: | THE ASSEMBLY WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ASSEMBLY 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: | 17 Aug 1990 (35 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L96971 |
| FEI/EIN Number |
650216896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16414 NW 54th Ave, Miami Gardens, FL, 33014, US |
| Mail Address: | 16414 NW 54th Ave, Miami Gardens, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Noonan John | Manager | 2155 NW 45th Ave, Coconut Creek, FL, 33066 |
| VOLMERT PAUL M | Agent | 500 SE 17TH STREET, FORT LAUDERDALE, FL, 33316 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000035482 | AWI WORLDWIDE LOGISTICS | EXPIRED | 2012-04-13 | 2017-12-31 | - | 12600 IXORA RD, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-29 | 16414 NW 54th Ave, Miami Gardens, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-29 | 16414 NW 54th Ave, Miami Gardens, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-05 | VOLMERT, PAUL MESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-05 | 500 SE 17TH STREET, SUITE 200, FORT LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-05-29 |
| AMENDED ANNUAL REPORT | 2015-05-15 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-02-05 |
| ANNUAL REPORT | 2008-01-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 314265166 | 0418800 | 2010-08-31 | 9710 NW 91 COURT, MEDLEY, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 207779489 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2010-09-24 |
| Abatement Due Date | 2010-10-20 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Hazard | FALLING |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100036 D01 |
| Issuance Date | 2010-09-24 |
| Abatement Due Date | 2010-10-20 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100036 G02 |
| Issuance Date | 2010-09-24 |
| Abatement Due Date | 2010-09-29 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2010-09-24 |
| Abatement Due Date | 2010-09-29 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 |
| Issuance Date | 2010-09-24 |
| Abatement Due Date | 2010-10-20 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2010-09-24 |
| Abatement Due Date | 2010-10-20 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100178 P01 |
| Issuance Date | 2010-09-24 |
| Abatement Due Date | 2010-10-06 |
| Current Penalty | 228.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040029 A |
| Issuance Date | 2010-09-24 |
| Abatement Due Date | 2010-09-29 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100038 A01 |
| Issuance Date | 2010-09-24 |
| Abatement Due Date | 2010-10-06 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19260405 B02 |
| Issuance Date | 2010-09-24 |
| Abatement Due Date | 2010-09-29 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
