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THE WAREHOUSE CLUB OF DUNEDIN, INC. - Florida Company Profile

Company Details

Entity Name: THE WAREHOUSE CLUB OF DUNEDIN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE WAREHOUSE CLUB OF DUNEDIN, 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: 29 Dec 2014 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Sep 2020 (5 years ago)
Document Number: P14000102233
FEI/EIN Number 47-2727063

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2024 MAIN STREET, DUNEDIN, FL, 34698, US
Mail Address: 2024 MAIN STREET, DUNEDIN, FL, 34698, US
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YACOBELLIS THOMAS J President 2024 MAIN STREET, DUNEDIN, FL, 34698
SAYLES LINDA L Vice President 2024 MAIN STREET, DUNEDIN, FL, 34698
SAYLES LINDA L Treasurer 2024 MAIN STREET, DUNEDIN, FL, 34698
MYERS CHRISTINA Secretary 2024 MAIN STREET, DUNEDIN, FL, 34698
Sayles Linda L Agent 2024 MAIN STREET, DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
AMENDMENT 2020-09-01 - -
REGISTERED AGENT NAME CHANGED 2015-01-15 Sayles, Linda L -
REGISTERED AGENT ADDRESS CHANGED 2015-01-15 2024 MAIN STREET, DUNEDIN, FL 34698 -

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-29
Amendment 2020-09-01
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4192498500 2021-02-25 0455 PPP 2024 Main St, Dunedin, FL, 34698-5524
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6647
Loan Approval Amount (current) 6647
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dunedin, PINELLAS, FL, 34698-5524
Project Congressional District FL-13
Number of Employees 1
NAICS code 624310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6686.99
Forgiveness Paid Date 2021-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State