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  5. DENVER WAREHOUSE I, INC.

DENVER WAREHOUSE I, INC. - Florida Company Profile

Company Details

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 582326527

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 110 N WACKER DRIVE, SUITE 4000, CHICAGO, IL, 60606, US
Address: 1801 HERMITAGE BLVD., SUITE 100, TALLAHASSEE, FL, 32308
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHRISTENSEN LAWRENCE J Treasurer 110 N WACKER DRIVE, CHICAGO, IL, 60606
STAUFFER JEFF Vice President 1801 HERMITAGE BLVD., TALLAHASSEE, FL, 32308
STAUFFER JEFF Assistant Secretary 1801 HERMITAGE BLVD., TALLAHASSEE, FL, 32308
SPOOK STEPHEN A Director 1801 HERMITAGE BLVD., TALLAHASSEE, FL, 32308
CHRISTENSEN LAWRENCE J Vice President 110 N WACKER DRIVE, CHICAGO, IL, 60606
SCHWARTZERS MICHAEL Vice President 110 N WACKER DRIVE, CHICAGO, IL, 60606
SCHWARTZERS MICHAEL Assistant Secretary 110 N WACKER DRIVE, CHICAGO, IL, 60606
MCCARTHY THOMAS D Vice President 110 N WACKER DRIVE, CHICAGO, IL, 60606
MCCARTHY THOMAS D Secretary 110 N WACKER DRIVE, CHICAGO, IL, 60606
GRAY LYNNE A Vice President 1801 HERMITAGE BLVD., TALLAHASSEE, FL, 32308

Events

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 -

Documents

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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CHRISTENSEN LAWRENCE J

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STAUFFER JEFF

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SPOOK STEPHEN A

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POPHAM ROAD RETAIL, INC. - Inactive
Domestic Profit (2012 - 2022)
SBAF RUNNING FOX, INC. - Active
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PIERHOUSE CHANNELSIDE, INC. - Active
Domestic Profit (2013 )
GREAT HILLS RETAIL, INC. - Active
Domestic Profit (2005 )
DIMENSION SEATTLE, INC. - Active
Domestic Profit (2015 )
CENTREWOOD DRIVE APARTMENTS INC. - Active
Domestic Profit (1994 )
2525 OLD FARM ROAD, INC. - Inactive
Domestic Profit (1997 - 2015)
2525 OLD FARM ROAD, INC. - Inactive
Domestic Profit (1997 - 2015)
NYALA FARMS, INC. - Inactive
Domestic Profit (1998 - 2016)

MCCARTHY THOMAS D

MERRICK PARK APARTMENTS, INC. - Inactive
Domestic Profit (2004 - 2014)
MERRICK PARK APARTMENTS, INC. - Inactive
Domestic Profit (2004 - 2014)
DIAMEDIS, INC. - Inactive
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GREAT HILLS RETAIL, INC. - Active
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GRAY LYNNE A

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CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
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Domestic Profit (1966 - 1995)
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Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
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Companies related by address

110 N WACKER DRIVE, SUITE 4000, CHICAGO, IL, 60606, US

INDUSTRIAL NORTH AMERICAN PROPERTIES III, LLC INDUSTRIAL NORTH AMERICAN PROPERTIES II, LLC INDUSTRIAL NORTH AMERICAN PROPERTIES XII, LLC PIERHOUSE CHANNELSIDE, INC. GREENRIDGE SHOPS, INC. NALI PORTFOLIO LLC LINTON DELRAY, LLC 10100 SANTA MONICA, INC. COMMONS AT ISSAQUAH, INC.

1801 HERMITAGE BLVD., SUITE 100, TALLAHASSEE, FL, 32308

22 CRAGWOOD ROAD, INC. TWO NINE NORTH, INC. PLANTATION RIDGE APARTMENTS, INC. TIERRA DEL REY APARTMENTS, INC. 10100 SANTA MONICA, INC. HC FLORIDA/SUN KEY, LLC ONTARIO WAREHOUSE I, INC. SMITH FARM/FLORIDA, LLC CALIFORNIA PLAZA AT WALNUT CREEK, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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