| Entity Name: | GOLDMAN WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDMAN 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: |
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: | 22 Oct 2004 (20 years ago) |
| Document Number: | P04000145976 |
| FEI/EIN Number |
201793780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O GOLDMAN PROPERTIES, 310 NW 26 Street, Miami, FL, 33127, US |
| Address: | 310 NW 26 Street, Miami, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDMAN CHARLES J. | Secretary | C/O GOLDMAN PROPERTIES, Miami, FL, 33127 |
| GOLDMAN SREBNICK JESSICA | Vice President | C/O GOLDMAN PROPERTIES, Miami, FL, 33127 |
| GOLDMAN CHARLES J. | Director | C/O GOLDMAN PROPERTIES, Miami, FL, 33127 |
| Whyte Daniel T | Agent | C/O GOLDMAN PROPERTIES, Miami, FL, 33127 |
| GOLDMAN JANET | President | C/O GOLDMAN PROPERTIES, Miami, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-17 | 310 NW 26 Street, Suite B, Miami, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-17 | 310 NW 26 Street, Suite B, Miami, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-17 | C/O GOLDMAN PROPERTIES, 310 NW 26 Street, Suite B, Miami, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-19 | Whyte, Daniel Todd | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-03-22 |
| AMENDED ANNUAL REPORT | 2021-11-17 |
| AMENDED ANNUAL REPORT | 2021-05-19 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
