| Entity Name: | INVESTORS WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTORS 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 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000119317 |
| FEI/EIN Number |
201500360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4878 PINEVIEW RIDGE ROAD, PACE, FL, 32571, US |
| Mail Address: | 4878 PINEVIEW RIDGE ROAD, PACE, FL, 32571, US |
| ZIP code: | 32571 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAILEY PATRICK | President | 4878 PINEVIEW RIDGE ROAD, PACE, FL, 32571 |
| JOSHUA C DURST CPA | Agent | 4451 HWY 90, PACE, FL, 32571 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 4878 PINEVIEW RIDGE ROAD, PACE, FL 32571 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-25 | 4878 PINEVIEW RIDGE ROAD, PACE, FL 32571 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-25 | JOSHUA C DURST CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-25 | 4451 HWY 90, PACE, FL 32571 | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2004-09-01 | INVESTORS WAREHOUSE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000035773 | TERMINATED | 006148263 | 6095 1056 | 2008-07-09 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| J09000042043 | TERMINATED | 007042531 | 6186 001970 | 2008-07-09 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| J09000271469 | TERMINATED | 006148263 | 6095 1056 | 2008-07-09 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| J09000279942 | TERMINATED | 007042531 | 6186 001970 | 2008-07-09 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2006-05-08 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-30 |
| Article of Correction/NC | 2004-09-01 |
| Domestic Profit | 2004-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
