| Entity Name: | WAREHOUSE LOGISTICS SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAREHOUSE LOGISTICS SYSTEMS, 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: | 03 Feb 1987 (38 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | M45914 |
| FEI/EIN Number |
630949427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 PGA BOULEVARD, 7TH FLOOR, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 3300 PGA BOULEVARD, 7TH FLOOR, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAINWRIGHT, STANLEY P. | Agent | OLDE ENGLISH MOTEL, WINTER PARK, FL, 33884 |
| REILLY, FRANCIS J. | Director | 108 LAKESHORE DRIVE #741, N. PALM BEACH, FL |
| GRAY, BARBARA H. | Director | 108 LAKESHORE DR, #741, N. PALM BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1988-05-27 | WAINWRIGHT, STANLEY P. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-05-27 | OLDE ENGLISH MOTEL, 1901 CYPRESS GARDENS BLVD., WINTER PARK, FL 33884 | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
