| Entity Name: | CORAL WAREHOUSE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORAL WAREHOUSE ASSOCIATES, 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 Sep 1995 (30 years ago) |
| Date of dissolution: | 29 Jan 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2001 (24 years ago) |
| Document Number: | P95000071268 |
| FEI/EIN Number |
133881624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 708 THIRD AVE-28TH FL, SUITE 100, NEW YORK, NY, 10017, US |
| Mail Address: | 708 THIRD AVE-28TH FL, SUITE 100, NEW YORK, NY, 10017, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| CELNICK MARTIN | Vice President | 708 THIRD AVE. 28TH FLOOR, NEW YORK, NY |
| DINOME ANTHONY J | President | 708 THIRD AVE. 28TH FLOOR, NEW YORK, NY |
| DINOME ANTHONY J | Treasurer | 708 THIRD AVE. 28TH FLOOR, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-01-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-04 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-08 | 708 THIRD AVE-28TH FL, SUITE 100, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-08 | 708 THIRD AVE-28TH FL, SUITE 100, NEW YORK, NY 10017 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-01-29 |
| ANNUAL REPORT | 2000-08-15 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-01-16 |
| ANNUAL REPORT | 1997-04-08 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
