| Entity Name: | WAREHOUSE PROPERTIES OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAREHOUSE PROPERTIES OF MIAMI, 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: | 01 Nov 1994 (30 years ago) |
| Date of dissolution: | 19 Apr 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Apr 2012 (13 years ago) |
| Document Number: | P94000080190 |
| FEI/EIN Number |
650531074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 840 W. 20 ST, HIALEAH, FL, 33010, US |
| Mail Address: | 600 GRAPETREE DR, #7ES, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALMAU SERGIO P | Director | 600 GRAPETREE DR #7ES, KEY BISCAYNE, FL, 33149 |
| DALMAU SERGIO P | President | 600 GRAPETREE DR #7ES, KEY BISCAYNE, FL, 33149 |
| DALMAU ANA M | Director | 600 GRAPETREE DR #7ES, KEY BISCAYNE, FL, 33149 |
| DALMAU ANA M | Secretary | 600 GRAPETREE DR #7ES, KEY BISCAYNE, FL, 33149 |
| DALMAU CECILIA M | Director | 600 GRAPETREE DR #7ES, KEY BISCAYNE, FL, 33149 |
| DALMAU CECILIA M | Treasurer | 600 GRAPETREE DR #7ES, KEY BISCAYNE, FL, 33149 |
| DALMAU SERGIO P | Agent | 600 GRAPETREE DR., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-04-19 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000053382. CONVERSION NUMBER 500000121955 |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-20 | 600 GRAPETREE DR., #7ES, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-03 | 840 W. 20 ST, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-03 | 840 W. 20 ST, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-02-10 |
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-03-27 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-04-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
