| Entity Name: | WAREHOUSE MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAREHOUSE MANAGEMENT, 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: | 14 Jan 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P94000003720 |
| FEI/EIN Number |
650461513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7812 SW 84 PLACE, MIAMI, FL, 33143, US |
| Mail Address: | 7812 SW 84 PLACE, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUACES TERESA | President | 7812 SW 84 PLACE, MIAMI, FL, 33143 |
| LUACES TERESA | Treasurer | 7812 SW 84 PLACE, MIAMI, FL, 33143 |
| LUACES TERESA | Director | 7812 SW 84 PLACE, MIAMI, FL, 33143 |
| LUACES ENRIQUE | Vice President | 7812 SW 84TH PL, MIAMI, FL, 33143 |
| LUACES ENRIQUE | Director | 7812 SW 84TH PL, MIAMI, FL, 33143 |
| LUACES TERESA | Agent | 7812 SW 84 PLACE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-12 | 7812 SW 84 PLACE, MIAMI, FL 33143 | - |
| AMENDMENT | 2005-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-09 | 7812 SW 84 PLACE, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 1996-02-09 | 7812 SW 84 PLACE, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 1995-06-30 | LUACES, TERESA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-06-05 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-06-17 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-02-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
