Search icon

FISHERS INDIANA WAREHOUSE INC. - Florida Company Profile

Company Details

Entity Name: FISHERS INDIANA WAREHOUSE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FISHERS INDIANA 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: 23 Sep 1993 (31 years ago)
Date of dissolution: 15 Jul 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jul 2005 (20 years ago)
Document Number: P93000066489
FEI/EIN Number 752513731

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

Address: 1801 HERMITAGE BLVD, STE 600, TALLAHASSEE, FL, 32308, US
Mail Address: 1801 HERMITAGE BLVD, STE 600, TALLAHASSEE, FL, 32308, US
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENNETT DOUGLAS W Director 1801 HERMITAGE BLVD STE 600, TALLAHASSEE, FL, 32308
SMITH JEFFREY L DVAS 1801 HERMITAGE BLVD STE 600, TALLAHASSEE, FL, 32308
WEAVER REGINA Vice President 8750 N CENTRAL PKWY SUITE 800, DALLAS, TX, 75231
WEAVER REGINA Treasurer 8750 N CENTRAL PKWY SUITE 800, DALLAS, TX, 75231
WEAVER REGINA Assistant Secretary 8750 N CENTRAL PKWY SUITE 800, DALLAS, TX, 75231
SMITH G. A President 8750 N. CENTRAL EXPWY STE 800, DALLAS, TX, 752316437
FARALDO MARK P Vice President 8750 N CENTRAL EXPRESSWAY #800, DALLAS, TX, 75231
FARALDO MARK P Secretary 8750 N CENTRAL EXPRESSWAY #800, DALLAS, TX, 75231
GRAY LYNNE W DVAT 1801 HERMITAGE BLVD SUITE 600, DALLAS, TX, 75231
DAVID E. TODD Agent 1801 HERMITAGE BLVD., TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-07-15 - -
REGISTERED AGENT NAME CHANGED 1997-02-13 DAVID E. TODD -
REGISTERED AGENT ADDRESS CHANGED 1997-02-13 1801 HERMITAGE BLVD., STE 100, TALLAHASSEE, FL 32308 -
CHANGE OF PRINCIPAL ADDRESS 1995-05-01 1801 HERMITAGE BLVD, STE 600, TALLAHASSEE, FL 32308 -
CHANGE OF MAILING ADDRESS 1995-05-01 1801 HERMITAGE BLVD, STE 600, TALLAHASSEE, FL 32308 -

Documents

Name Date
Voluntary Dissolution 2005-07-15
ANNUAL REPORT 2005-02-01
ANNUAL REPORT 2004-03-23
ANNUAL REPORT 2003-02-05
ANNUAL REPORT 2002-03-29
ANNUAL REPORT 2001-03-19
ANNUAL REPORT 2000-04-18
ANNUAL REPORT 1999-04-09
ANNUAL REPORT 1998-03-09
ANNUAL REPORT 1997-02-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State