DENVER WAREHOUSE I, INC. - Florida Company Profile
| Entity Name: | DENVER WAREHOUSE I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENVER 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: | 23 May 1997 (28 years ago) |
| Document Number: | P97000046225 |
| FEI/EIN Number |
58-2326527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 Hermitage Boulevard, Suite 100, Tallahassee, FL, 32308, US |
| Mail Address: | 1801 Hermitage Boulevard, Suite 100, Tallahassee, FL, 32308, US |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hazen Maureen | Director | 1801 Hermitage Boulevard, Tallahassee, FL, 32308 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Main Marcia | Director | 1801 Hermitage Boulevard, Tallahassee, FL, 32308 |
| Spook Stephen A | Director | 1801 Hermitage Boulevard, Tallahassee, FL, 32308 |
| Stauffer Jeff | Assi | 1801 Hermitage Boulevard, Tallahassee, FL, 32308 |
| Stauffer Jeff | Vice President | 1801 Hermitage Boulevard, Tallahassee, FL, 32308 |
| Schwartzers Michael | Assi | 1801 Hermitage Boulevard, Tallahassee, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-03 | 1801 HERMITAGE BLVD., SUITE 100, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-20 | 1801 HERMITAGE BLVD., SUITE 100, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-13 | CT CORPORATION SYSTEM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-03 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-07-14 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-24 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State