| 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 |
| 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 |
| 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 | - |
| 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
