| Entity Name: | WAREHOUSE COMPANY HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAREHOUSE COMPANY HOLDINGS 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: | 14 Sep 2006 (19 years ago) |
| Document Number: | P06000118713 |
| FEI/EIN Number |
830464882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6200 METROWEST BLVD, SUITE 204, ORLANDO, FL, 32835 |
| Mail Address: | 6200 METROWEST BLVD, SUITE 204, ORLANDO, FL, 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERGHESE ROGY E | President | 6200 Metrowest Blvd # 204, ORLANDO, FL, 32835 |
| VERGHESE VICTORIA L | Vice President | 6200 Metrowest Blvd # 204, ORLANDO, FL, 32835 |
| Verghese Rogy E | Rogy | 1825 Bardmoor Hill Circle, Orlando, FL, 32835 |
| VERGHESE ROGY E | Agent | 6200 Metrowest Blvd #204, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-24 | 6200 Metrowest Blvd #204, ORLANDO, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 6200 METROWEST BLVD, SUITE 204, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 6200 METROWEST BLVD, SUITE 204, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-05-09 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
