| Entity Name: | GOLDMAN WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Oct 2004 (20 years ago) |
| Document Number: | P04000145976 |
| FEI/EIN Number | 201793780 |
| 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 |
|---|---|---|
| Whyte Daniel T | Agent | C/O GOLDMAN PROPERTIES, Miami, FL, 33127 |
| Name | Role | Address |
|---|---|---|
| GOLDMAN CHARLES J. | Secretary | C/O GOLDMAN PROPERTIES, Miami, FL, 33127 |
| Name | Role | Address |
|---|---|---|
| GOLDMAN SREBNICK JESSICA | Vice President | C/O GOLDMAN PROPERTIES, Miami, FL, 33127 |
| Name | Role | Address |
|---|---|---|
| GOLDMAN JANET | President | C/O GOLDMAN PROPERTIES, Miami, FL, 33127 |
| Name | Role | Address |
|---|---|---|
| GOLDMAN CHARLES J. | Director | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2021-11-17 | 310 NW 26 Street, Suite B, Miami, FL 33127 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-17 | C/O GOLDMAN PROPERTIES, 310 NW 26 Street, Suite B, Miami, FL 33127 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-05-19 | Whyte, Daniel Todd | No data |
| 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 Feb 2025
Sources: Florida Department of State
