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WAREHOUSE EXPRESS OF MIAMI, CORP - Florida Company Profile

Company Details

Entity Name: WAREHOUSE EXPRESS OF MIAMI, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WAREHOUSE EXPRESS OF MIAMI, CORP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Aug 2000 (25 years ago)
Document Number: P00000076689
FEI/EIN Number 651074969

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 145 NE 183 STREET, NORTH MIAMI BEACH, FL, 33179
Mail Address: 145 NE 183 STREET, NORTH MIAMI BEACH, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POVEDA JULIA Manager 5210 SW 166 AVE, FT LAUDERDALE, FL, 33331
FAJARDO DANIEL Manager 18300 NW 82 COURT, MIAMI, FL, 33015
FAJARDO MARILYN Manager 18300 NW 82ND COURT, MIAMI, FL, 33015
Poveda Hector Vice President 5210 sw 166th ave, south west ranches, FL, 33331
FAJARDO DANIEL Agent 145 NE 183 STREET, NORTH MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-04-10 FAJARDO, DANIEL -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State