| Entity Name: | WAREHOUSE 13 HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAREHOUSE 13 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: |
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 Jan 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P13000004663 |
| FEI/EIN Number |
46-1755956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2811 NW St Lucie Lane, STUART, FL, 34994, US |
| Mail Address: | 2811 NW St Lucie Lane, STUART, FL, 34994, US |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COPPOLETTA JANET L | President | 2811 NW St Lucie Lane, STUART, FL, 34994 |
| COPPOLETTA KENNETH F | Vice President | 2811 NW St Lucie Lane, STUART, FL, 34994 |
| COPPOLETTA JANET L | Agent | 2811 NW St Lucie Lane, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-03 | 2811 NW St Lucie Lane, STUART, FL 34994 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-03 | 2811 NW St Lucie Lane, STUART, FL 34994 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-03 | 2811 NW St Lucie Lane, STUART, FL 34994 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000220871 | LAPSED | 2017018895SP23 | MIAMI-DADE COUNTY COURT CLERK | 2018-05-01 | 2023-06-06 | $3274.31 | SAFILO USA, INC, 801 JEFFERSON RD, PARSIPPANY NJ, 07054 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-06-03 |
| ANNUAL REPORT | 2014-04-24 |
| Domestic Profit | 2013-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
