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WAREHOUSE 99 OF HIALEAH, INC. - Florida Company Profile

Company Details

Entity Name: WAREHOUSE 99 OF HIALEAH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WAREHOUSE 99 OF HIALEAH, 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: 19 Jan 1996 (29 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P96000006450
Address: 5437-49 NORTHWEST 161ST STREET, HIALEAH, FL, 33014
Mail Address: 5437-49 NORTHWEST 161ST STREET, HIALEAH, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLDMAN MARTIN President 5437-49 NORTHWEST 161ST STREET, HIALEAH, FL, 33014
HABER KENNETH President 5437-49 NORTHWEST 161ST STREET, HIALEAH, FL, 33014
GOLDMAN SHERI Secretary 5437-49 NORTHWEST 161ST STREET, HIALEAH, FL, 33014
LEVINSON EDWARD E Agent 407 LINCOLN RD., PH-SE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REGISTERED AGENT NAME CHANGED 1996-03-20 LEVINSON, EDWARD E -
REGISTERED AGENT ADDRESS CHANGED 1996-03-20 407 LINCOLN RD., PH-SE, MIAMI BEACH, FL 33139 -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1996-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State