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WHEREHOUSE SUBSIDIARY III CO., INC. - Florida Company Profile

Company Details

Entity Name: WHEREHOUSE SUBSIDIARY III CO., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 01 Sep 1988 (37 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P20743
FEI/EIN Number 581805603

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

Address: 19701 HAMILTON AVE, TORENCE, CA, 90502, US
Mail Address: 19701 HAMILTON AVE, TORENCE, CA, 90502, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent -
COMSTOCK JERRY Chief Executive Officer 19701 HAMILTON AVE, TORRANCE, CA, 90502
FUERTSCH CHARLES M Senior Vice President 19701 HAMILTON AVE, TORRANCE, CA, 90502
FUERTSCH CHARLES M Treasurer 19701 HAMILTON AVE, TORRANCE, CA, 90502
STRAUSS PAUL VPGC 19701 HAMILTON AVE, TORRENCE, CA, 90502
NOBLE CHRIS Chief Financial Officer 19701 HAMILTON AVE, TORRANCE, CA, 90502

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 1999-03-17 19701 HAMILTON AVE, TORENCE, CA 90502 -
CHANGE OF PRINCIPAL ADDRESS 1999-03-17 19701 HAMILTON AVE, TORENCE, CA 90502 -
NAME CHANGE AMENDMENT 1998-10-29 WHEREHOUSE SUBSIDIARY III CO., INC. -
REGISTERED AGENT NAME CHANGED 1996-07-24 THE PRENTICE-HALL CORPORATION SYSTEM, INC. -
REGISTERED AGENT ADDRESS CHANGED 1996-07-24 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
NAME CHANGE AMENDMENT 1994-08-29 BLOCKBUSTER SC MUSIC CORPORATION -
NAME CHANGE AMENDMENT 1992-01-05 SUPER CLUB MUSIC CORPORATION -
NAME CHANGE AMENDMENT 1990-07-30 TURTLE'S, INC. -

Documents

Name Date
ANNUAL REPORT 2003-04-15
ANNUAL REPORT 2002-02-25
ANNUAL REPORT 2001-01-25
ANNUAL REPORT 2000-08-03
ANNUAL REPORT 1999-03-17
Name Change 1998-10-29
ANNUAL REPORT 1998-02-17
ANNUAL REPORT 1997-03-10
ANNUAL REPORT 1996-04-30
ANNUAL REPORT 1995-01-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State