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SOUTHSIDE WAREHOUSE, INC. - Florida Company Profile

Company Details

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

SOUTHSIDE WAREHOUSE, 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: 27 Nov 1996 (28 years ago)
Date of dissolution: 03 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jan 2022 (3 years ago)
Document Number: P96000096682
FEI/EIN Number 593414124

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

Address: 6950 PHILLIPS HWY, STE 15, JACKSONVILLE, FL, 32216, US
Mail Address: 6950 PHILLIPS HWY, STE 15, JACKSONVILLE, FL, 32216, US
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES RICARDO III Secretary 6950 PHILIPS HWY, JACKSONVILLE, FL, 32216
MORALES RICARDO III Director 6950 PHILIPS HWY, JACKSONVILLE, FL, 32216
MORALES RICARDO J President 6950 PHILLIPS HWY STE 15, JACKSONVILLE, FL, 32216
MORALES RICARDO J Director 6950 PHILLIPS HWY STE 15, JACKSONVILLE, FL, 32216
King Thomas FIII Vice President 6950 PHILLIPS HWY, JACKSONVILLE, FL, 32216
King Thomas FIII Director 6950 PHILLIPS HWY, JACKSONVILLE, FL, 32216
ANSBACHER & SCHNEIDER, P.A. Agent 5150 BELFORT RD., BLDG. 100, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-03 - -
REGISTERED AGENT NAME CHANGED 2019-06-12 ANSBACHER & SCHNEIDER, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2019-06-12 5150 BELFORT RD., BLDG. 100, JACKSONVILLE, FL 32256 -
CHANGE OF PRINCIPAL ADDRESS 1999-03-24 6950 PHILLIPS HWY, STE 15, JACKSONVILLE, FL 32216 -
CHANGE OF MAILING ADDRESS 1999-03-24 6950 PHILLIPS HWY, STE 15, JACKSONVILLE, FL 32216 -

Documents

Name Date
Voluntary Dissolution 2022-01-03
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-03-10
Reg. Agent Change 2019-06-12
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-03-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State