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WAREHOUSE 127 INC. - Florida Company Profile

Company Details

Entity Name: WAREHOUSE 127 INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WAREHOUSE 127 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: 24 Apr 1996 (29 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P96000035732
FEI/EIN Number 650662738

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12447 NW 10 CT, CORAL SPRINGS, FL, 33071, US
Mail Address: 12447 NW 10 CT, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCHESE JOSEPH D Director 12447 NW 10 CT, CORAL SPRINGS, FL, 33071
MARCHESE DOMINICK Vice President 12447 NW 10 CT, CORAL SPRINGS, FL, 33071
MARCHESE THERESA Director 12447 NW 10 CT, CORAL SPRINGS, FL, 33071
MARCHESE JOSPEH D. Agent 12154 NW 15TH COURT, CORAL SPRINGS, FL, 33071
MARCHESE JOSEPH D President 12447 NW 10 CT, CORAL SPRINGS, FL, 33071
MARCHESE DOMINICK Director 12447 NW 10 CT, CORAL SPRINGS, FL, 33071
MARCHESE THERESA Secretary 12447 NW 10 CT, CORAL SPRINGS, FL, 33071
MARCHESE THERESA Treasurer 12447 NW 10 CT, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-05-01 12447 NW 10 CT, CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 1999-05-01 12447 NW 10 CT, CORAL SPRINGS, FL 33071 -
REGISTERED AGENT NAME CHANGED 1997-04-28 MARCHESE, JOSPEH D. -
REGISTERED AGENT ADDRESS CHANGED 1997-04-28 12154 NW 15TH COURT, CORAL SPRINGS, FL 33071 -

Documents

Name Date
ANNUAL REPORT 1999-05-01
ANNUAL REPORT 1998-04-29
ANNUAL REPORT 1997-04-28
DOCUMENTS PRIOR TO 1997 1996-04-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State