| Entity Name: | LARSON WAREHOUSES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LARSON WAREHOUSES, 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: | 19 May 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: | P98000044872 |
| FEI/EIN Number |
650843433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5000 SW 75TH AVE, SUITE 112, MIAMI, FL, 33155 |
| Mail Address: | 5000 SW 75TH AVE, SUITE 112, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARSON GARY | President | 5000 SW 75TH AVE, STE 112, MIAMI, FL, 33155 |
| LARSON GARY | Secretary | 5000 SW 75TH AVE, STE 112, MIAMI, FL, 33155 |
| LARSON GARY | Treasurer | 5000 SW 75TH AVE, STE 112, MIAMI, FL, 33155 |
| LARSON GARY | Director | 5000 SW 75TH AVE, STE 112, MIAMI, FL, 33155 |
| LARSON DOLORES | Vice President | 5000 SW 75TH AVE, STE 112, MIAMI, FL, 33155 |
| LARSON DOLORES | Secretary | 5000 SW 75TH AVE, STE 112, MIAMI, FL, 33155 |
| LARSON DOLORES | Director | 5000 SW 75TH AVE, STE 112, MIAMI, FL, 33155 |
| LARSON RAYMOND | Agent | 5000 SW 75TH AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-09-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-07 | 5000 SW 75TH AVE, SUITE 112, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-07 | 5000 SW 75TH AVE, SUITE 112, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-07 | 5000 SW 75TH AVE, SUITE 112, MIAMI, FL 33155 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-16 |
| REINSTATEMENT | 2006-09-07 |
| ANNUAL REPORT | 2004-05-14 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-05-29 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-03-29 |
| Domestic Profit | 1998-05-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
