| Entity Name: | RESOURCES WAREHOUSE MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RESOURCES WAREHOUSE MIAMI, 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 May 2000 (25 years ago) |
| Date of dissolution: | 15 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2013 (12 years ago) |
| Document Number: | P00000044396 |
| FEI/EIN Number |
223730525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1590 N.W. 82ND AVENUE, MIAMI, FL, 33126 |
| Mail Address: | PO BOX 1067, SECAUCUS, NJ, 07096 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORGAN DAVID | Director | 1 GOODWILL PLACE, METUCHEN, NJ, 08840 |
| FOLISE FRANK V | President | 48 SEMINARY DRIVE, MAHWAH, NJ, 07430 |
| FOLISE CRAIG | Treasurer | 200 RIVERSIDE BLVD. , APT 17A, NEW YORK, NY, 10069 |
| SANTAMARIA ROBERT | Director | 684 SAND CREEK CIRCLE, WESTON, FL, 33327 |
| SANTAMARIA ROBERT | Agent | 684 SAND CREEK CIRCLE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-11-16 | SANTAMARIA, ROBERT | - |
| CANCEL ADM DISS/REV | 2009-11-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-16 | 684 SAND CREEK CIRCLE, WESTON, FL 33327 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-26 | 1590 N.W. 82ND AVENUE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-24 | 1590 N.W. 82ND AVENUE, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-15 |
| ANNUAL REPORT | 2012-03-01 |
| ANNUAL REPORT | 2011-02-08 |
| ANNUAL REPORT | 2010-04-08 |
| CORAPREIWP | 2009-11-16 |
| ANNUAL REPORT | 2006-07-03 |
| ANNUAL REPORT | 2005-02-26 |
| ANNUAL REPORT | 2004-01-29 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-08-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
