| Entity Name: | WAREHOUSE SUPPLIES DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAREHOUSE SUPPLIES DIRECT, 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: | 20 May 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Nov 2020 (4 years ago) |
| Document Number: | P11000047973 |
| FEI/EIN Number |
452390027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 715 W 20th st, Hialeah, FL, 33010, US |
| Mail Address: | 715 W 20th St., Hialeah, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADRON PEREIRA LIZA | President | 715 W 20th st, Hialeah, FL, 33010 |
| PEREIRA EDUARDO A | Secretary | 715 W 20th st, Hialeah, FL, 33010 |
| PEREIRA Liza P | Agent | 715 W 20th st, Hialeah, FL, 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000047383 | PALLET RACK CITY | ACTIVE | 2016-05-11 | 2027-12-31 | - | 715 W 20TH ST, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-11-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-10 | PEREIRA, Liza Padron | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-18 | 715 W 20th st, Hialeah, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 715 W 20th st, Hialeah, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-18 | 715 W 20th st, Hialeah, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-09 |
| REINSTATEMENT | 2020-11-10 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8032458509 | 2021-03-08 | 0455 | PPS | 715 W 20th St, Hialeah, FL, 33010-2429 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7174247401 | 2020-05-16 | 0455 | PPP | 715 W 20TH ST, HIALEAH, FL, 33010-2429 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
