| Entity Name: | M.L. TAMPA WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.L. TAMPA 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: | 10 Dec 1993 (31 years ago) |
| Date of dissolution: | 30 Nov 2009 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Nov 2009 (15 years ago) |
| Document Number: | P93000085374 |
| FEI/EIN Number |
593214657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7989 CAUSEWAY BLVD N, ST PETERSBURG, FL, 33707 |
| Mail Address: | P.O. BOX 47565, ST PETERSBURG, FL, 33743 |
| ZIP code: | 33707 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLOU RAYMOND | President | P.O. BOX 47565, ST. PETERSBURG, FL, 33743 |
| BALLOU RAYMOND | Secretary | P.O. BOX 47565, ST. PETERSBURG, FL, 33743 |
| BALLOU RAYMOND | Treasurer | P.O. BOX 47565, ST. PETERSBURG, FL, 33743 |
| BALLOU, MICHAEL R | Vice President | P O BOX 47565, ST PETERSBURG, FL, 33743 |
| BALLOU RAYMOND L | Agent | 7989 CAUSEWAY BLVD N, ST PETERSBURG, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-11-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000114170. CONVERSION NUMBER 700000100787 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-23 | 7989 CAUSEWAY BLVD N, ST PETERSBURG, FL 33707 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-23 | 7989 CAUSEWAY BLVD N, ST PETERSBURG, FL 33707 | - |
| AMENDMENT | 2002-01-28 | - | - |
| MERGER | 2001-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000040333 |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 7989 CAUSEWAY BLVD N, ST PETERSBURG, FL 33707 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-22 |
| ANNUAL REPORT | 2008-01-29 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-01-16 |
| ANNUAL REPORT | 2005-02-22 |
| ANNUAL REPORT | 2004-01-15 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-02-11 |
| Amendment | 2002-01-28 |
| Merger | 2001-12-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
