| Entity Name: | ONTARIO WAREHOUSE I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONTARIO WAREHOUSE I, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Nov 1996 (28 years ago) |
| Document Number: | P96000096017 |
| FEI/EIN Number |
593413039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 HERMITAGE BLVD., SUITE 100, TALLAHASSEE, FL, 32308 |
| Mail Address: | 1801 HERMITAGE BLVD., SUITE 100, TALLAHASSEE, FL, 32308 |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOOTE CHAD | Director | 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL, 32308 |
| SMITH ERIC R | President | 5910 NORTH CENTRAL EXPRESSWAY #1200, DALLAS, TX, 75206 |
| GRAY LYNNE M | Vice President | 1801 HERMITAGE BLVD., SUITE 100, TALLAHASSEE, FL, 32308 |
| GROOM PAUL W | Director | 1801 HERMITAGE BLVD #100, TALLAHASSEE, FL, 32308 |
| HAZEN MAUREEN M | Director | 1801 HERMITAGE BLVD., TALLAHASSEE, FL, 32308 |
| STAUFFER JEFF | Vice President | 1801 HERMITAGE BLVD., TALLAHASSEE, FL, 32308 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 1801 HERMITAGE BLVD., SUITE 100, TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 1801 HERMITAGE BLVD., SUITE 100, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-30 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-06 |
| AMENDED ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
