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WAREHOUSE CELLULAR, INC. - Florida Company Profile

Company Details

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

WAREHOUSE CELLULAR, 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: 28 Jan 1998 (27 years ago)
Date of dissolution: 26 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2017 (8 years ago)
Document Number: P98000009357
FEI/EIN Number 650839693

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

Address: C/O FLAMINGO EXPRESS USA CORP, 6305 NW 99 AVE #110, MIAMI, FL, 33178
Mail Address: C/O FLAMINGO EXPRESS USA CORP, 6305 NW 99 AVE #110, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YAMIN DENNIS R President 218 SE 14 ST #2307, MIAMI, FL, 33131
YAMIN DENNIS R Secretary 218 SE 14 ST #2307, MIAMI, FL, 33131
YAMIN DENNIS R Treasurer 218 SE 14 ST #2307, MIAMI, FL, 33131
YAMIN DENNIS R Director 218 SE 14 ST #2307, MIAMI, FL, 33131
YAMIN ROBERTO Agent 218 se 14 st, MIAMI, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000088380 AGENCIA DE FUTBOL L.D. EXPIRED 2015-08-26 2020-12-31 - 218 SE 14TH STREET #2307, MIAMI, FL, 33131
G13000078382 T.C. 1980 IMPORT C.A. EXPIRED 2013-08-06 2018-12-31 - 6305 NW 99 AVE, SUITE 110, MIAMI, FL, 33166
G13000031474 MAVERICK SURF AND SPORT SHOP EXPIRED 2013-04-01 2018-12-31 - 6701 NW 84TH AVE, MIAMI, FL, 33166
G09000146996 MEDICAL AND PHARMACEUTICAL PRODUCTS EXPIRED 2009-08-18 2014-12-31 - 6305 NW 99 AVE. # 110, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-26 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-22 218 se 14 st, #2307, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2010-01-06 C/O FLAMINGO EXPRESS USA CORP, 6305 NW 99 AVE #110, MIAMI, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-06 C/O FLAMINGO EXPRESS USA CORP, 6305 NW 99 AVE #110, MIAMI, FL 33178 -
REGISTERED AGENT NAME CHANGED 2004-11-18 YAMIN, ROBERTO -
CANCEL ADM DISS/REV 2004-11-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT 2002-07-22 - -
REINSTATEMENT 2000-02-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-04-26
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-03-28
ANNUAL REPORT 2012-09-27
ANNUAL REPORT 2011-04-06
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State