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THE WAREHOUSE CENTER, INC. - Florida Company Profile

Company Details

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

THE WAREHOUSE CENTER, 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: 03 Feb 1999 (26 years ago)
Date of dissolution: 25 Jul 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jul 2002 (23 years ago)
Document Number: P99000010709
FEI/EIN Number 650916740

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

Address: 2264 NW 94TH AVE., MIAMI, FL, 33172
Mail Address: 2264 NW 94TH AVE., MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREJON SANTIAGO Director 2264 NW 94TH AVE., MIAMI, FL, 33172
LEAL JUAN R Director 2264 NW 94TH AVE., MIAMI, FL, 33172
BRIGNONI MARIO Director 2264 NW 94TH AVE., MIAMI, FL, 33172
MOREJON SANTIAGO Agent 2264 NW 94TH AVE., MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-07-25 - -

Documents

Name Date
Voluntary Dissolution 2002-07-25
ANNUAL REPORT 2001-03-15
ANNUAL REPORT 2000-04-07
Domestic Profit 1999-02-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State