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ORLANDO WAREHOUSE PORTFOLIO, INC.

Company Details

Entity Name: ORLANDO WAREHOUSE PORTFOLIO, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 15 Aug 2001 (23 years ago)
Date of dissolution: 01 Nov 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Nov 2018 (6 years ago)
Document Number: P01000080467
FEI/EIN Number 59-3742865
Address: 1801 HERMITAGE BLVD., STE. 100, TALLAHASSEE, FL 32308
Mail Address: 1801 HERMITAGE BLVD., STE. 600, TALLAHASSEE, FL 32308
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Director

Name Role Address
TAYLOR, LAMAR E Director 1801 HERMITAGE BLVD., STE. 100, TALLAHASSEE, FL 32308
SPOOK, STEPHEN A Director 1801 HERMITAGE BLVD STE 100, TALLAHASSEE, FL 32308

Vice President

Name Role Address
GRAY, LYNNE M Vice President 1801 HERMITAGE BLVD., STE. 100, TALLAHASSEE, FL 32308
JOHNSON, CARLTON T Vice President 5910 N CENTRAL EXPRESSWAY, SUITE 1200 DALLAS, TX 75206

President

Name Role Address
FARALDO, MARK P President 5910 N CENTRAL EXPRESSWAY STE 1200, DALLAS, TX 75206

DIRECTOR

Name Role Address
HAZEN, MAUREEN DIRECTOR 1801 HERMITAGE BLVD., STE. 100, TALLAHASSEE, FL 32308

VICE PRESIDENT

Name Role Address
BOLLMANN, TED VICE PRESIDENT 1801 HERMITAGE BLVD., STE. 100, TALLAHASSEE, FL 32308
CLINTON, BARBARA A VICE PRESIDENT 5910 N Central Expressway, Suite 1200 DALLAS, TX 75206

SECRETARY

Name Role Address
BOLLMANN, TED SECRETARY 1801 HERMITAGE BLVD., STE. 100, TALLAHASSEE, FL 32308

ASSISTANT SECRETARY

Name Role Address
CLINTON, BARBARA A ASSISTANT SECRETARY 5910 N Central Expressway, Suite 1200 DALLAS, TX 75206
HANSON, JENNIFER A ASSISTANT SECRETARY 5910 N CENTRAL EXPRESSWAY, STE 1200, DALLAS, TX 75206

TREASURER

Name Role Address
HANSON, JENNIFER A TREASURER 5910 N CENTRAL EXPRESSWAY, STE 1200, DALLAS, TX 75206

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-11-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-26 1801 HERMITAGE BLVD., STE. 100, TALLAHASSEE, FL 32308 No data
REGISTERED AGENT NAME CHANGED 2006-02-07 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2006-02-07 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
Voluntary Dissolution 2018-11-01
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-06
AMENDED ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-25

Date of last update: 31 Jan 2025

Sources: Florida Department of State