| Entity Name: | NOTEBOOK WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOTEBOOK WAREHOUSE, 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: | 04 Mar 1993 (32 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P93000017619 |
| FEI/EIN Number |
650393618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4009 NW 79 AVE, MIAMI, FL, 33166-6519, US |
| Mail Address: | 4009 NW 79 AVE, MIAMI, FL, 33166-6519, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS SCOTT R | President | 341 SW 190 AVE, PEMBROKE PINES, FL, 330295443 |
| DAVIS SCOTT | Agent | 341 SW 190 AVE, PEMBROKE PINES, FL, 330295443 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-21 | 4009 NW 79 AVE, MIAMI, FL 33166-6519 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-21 | 4009 NW 79 AVE, MIAMI, FL 33166-6519 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-21 | 341 SW 190 AVE, PEMBROKE PINES, FL 33029-5443 | - |
| NAME CHANGE AMENDMENT | 1996-10-01 | NOTEBOOK WAREHOUSE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900009374 | LAPSED | 03-4951-CA-20 | PINELLAS CIRCUIT CRT CIVIL DIV | 2004-03-12 | 2009-04-09 | $113231.83 | TECH DATA CORPORATION, 5301 TECH DATA DRIVE, CLEARWATER, FL 33760 |
| J04000030551 | LAPSED | 03-21512 CA 24 | CIRCUIT, MIAMI-DADE COUNTY, FL | 2004-03-09 | 2009-03-23 | $111,956.31 | SYNNEX TECHNOLOGY INC., 1041 E. BULTER ROAD, SUITE 1200, GREENVILLE, SC 29807 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-04-12 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-01-29 |
| ANNUAL REPORT | 1995-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
