| Entity Name: | USB WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USB 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: | 14 Apr 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P98000034096 |
| FEI/EIN Number |
650827940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 SARASOTA CENTER BLVD, SARASOTA, FL, 34240 |
| Mail Address: | 10 SARASOTA CENTER BLVD, SARASOTA, FL, 34240 |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SLOAN GREGORY S | Director | 10 SARASOTA CENTER BLVD, SARASOTA, FL, 34240 |
| SLOAN GREGORY S | President | 10 SARASOTA CENTER BLVD, SARASOTA, FL, 34240 |
| SLOAN GREGORY S | Treasurer | 10 SARASOTA CENTER BLVD, SARASOTA, FL, 34240 |
| SLOAN STACY | Vice President | 10 SARASOTA CENTER BLVD, SARASOTA, FL, 34240 |
| SLOAN STACY | Secretary | 10 SARASOTA CENTER BLVD, SARASOTA, FL, 34240 |
| SLOAN STACY | Director | 10 SARASOTA CENTER BLVD, SARASOTA, FL, 34240 |
| WALLACK MICHAEL M | Agent | 1819 MAIN STREET, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 10 SARASOTA CENTER BLVD, SARASOTA, FL 34240 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-02 | 10 SARASOTA CENTER BLVD, SARASOTA, FL 34240 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-02 | 1819 MAIN STREET, SUITE 1100, SARASOTA, FL 34236 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-03-28 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-11-06 |
| ANNUAL REPORT | 2000-05-26 |
| ANNUAL REPORT | 1999-05-05 |
| Domestic Profit | 1998-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
