ONLINE WAREHOUSE, INC. - Florida Company Profile
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| Entity Name: | ONLINE WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONLINE 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: | 28 Jun 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000051334 |
| FEI/EIN Number |
650599272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5701 PINE ISLAND ROAD, 300, TAMARAC, FL, 33321, US |
| Mail Address: | 5701 PINE ISLAND ROAD, 300, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARNEL TIMOTHY C | Director | 1142 NW 97TH DR., CORAL SPRINGS, FL, 33071 |
| ARNEL DONALD M | Director | 1524 NW 122 DR., CORAL SPRINGS, FL, 33071 |
| MILLER KEITH A | Director | 843 NE 17TH AVE APT 1, FT LAUDERDALE, FL |
| BUSH EDWARD C | Director | 6621 NW 22ND ST, MARGATE, FL |
| HOLBACH KEITH S | Director | 10871 NW 29TH CT., SUNRISE, FL, 33322 |
| ARNEL TIMOTHY C | Agent | 1142 NW 97TH DRIVE, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-12 | 5701 PINE ISLAND ROAD, 300, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-12 | 5701 PINE ISLAND ROAD, 300, TAMARAC, FL 33321 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-12 |
| ANNUAL REPORT | 1996-06-20 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-28 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State