| Entity Name: | WAREHOUSE OF THE FACTORY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAREHOUSE OF THE FACTORY, 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: | 07 Apr 1993 (32 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P93000025617 |
| FEI/EIN Number |
650400003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 BAY ROAD, 527, MIAMI, FL, 33139, US |
| Mail Address: | 1500 BAY ROAD, 527, MIAMI, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA SILVA COSTA HENRIQUE | Director | 1500 BAY ROAD #1024, MIAMI BEACH, FL, 33139 |
| DA SILVA COSTA HENRIQUE | President | 1500 BAY ROAD #1024, MIAMI BEACH, FL, 33139 |
| DA SILVA COSTA HENRIQUE | Agent | 1500 BAY ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-15 | 1500 BAY ROAD, #1024, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-13 | 1500 BAY ROAD, 527, MIAMI, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1996-02-13 | 1500 BAY ROAD, 527, MIAMI, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-02-25 |
| ANNUAL REPORT | 1998-02-27 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-02-13 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
