| Entity Name: | WARE-HOUSE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARE-HOUSE USA, 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: | 14 Jun 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P07000069840 |
| FEI/EIN Number |
260372375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2709 NW 19th ST, FORTLAUDALE, FL, 33311, US |
| Mail Address: | 2709 NW 19th ST, FORTLAUDALE, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| baer keith | President | 110 bush hill rd, manchester, CT, 06040 |
| GINSBERG MICHAEL | vp | 110 BUSH HILL RD, MANCHESTER, CT, 06040 |
| GINSBERG MICHAEL | Agent | 2709 NW 19th ST, FORTLAUDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-03-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-30 | 2709 NW 19th ST, FORTLAUDALE, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-30 | 2709 NW 19th ST, FORTLAUDALE, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-30 | 2709 NW 19th ST, FORTLAUDALE, FL 33311 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-30 | GINSBERG , MICHAEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-03-30 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-03-23 |
| Domestic Profit | 2007-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
