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WAREHOUSE INNOVATIONS, INC. - Florida Company Profile

Company Details

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

WAREHOUSE INNOVATIONS, 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: 29 Oct 1996 (28 years ago)
Date of dissolution: 29 Apr 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2013 (12 years ago)
Document Number: P96000089575
FEI/EIN Number 593412049

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

Address: 425 S COUNTRY CLUB RD, LAKE MARY, FL, 32746, US
Mail Address: P.O. BOX 953151, LAKE MARY, FL, 32795
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HENNES LEON Director 425 S COUNTRY CLUB RD, LAKE MARY, FL, 32746
HENNES BARBARA Secretary 425 S COUNTRY CLUB RD, LAKE MARY, FL, 32746
KILLGORE, PEARLMAN, STAMP & SQUIRES, PA Agent 2 SOUTH ORANGE AVENUE, 5TH FLOOR, ORLANDO, FL, 328021913

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-04-29 - -
REINSTATEMENT 2011-03-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2005-03-22 2 SOUTH ORANGE AVENUE, 5TH FLOOR, ORLANDO, FL 32802-1913 -
REGISTERED AGENT NAME CHANGED 2005-03-22 KILLGORE, PEARLMAN, STAMP & SQUIRES, PA -
CHANGE OF PRINCIPAL ADDRESS 1999-07-06 425 S COUNTRY CLUB RD, LAKE MARY, FL 32746 -
NAME CHANGE AMENDMENT 1996-11-14 WAREHOUSE INNOVATIONS, INC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-04-29
ANNUAL REPORT 2012-04-19
REINSTATEMENT 2011-03-14
ANNUAL REPORT 2009-09-01
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-06-16
ANNUAL REPORT 2005-03-22
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-04-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State