| Entity Name: | WAREHOUSE AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Nov 1999 (25 years ago) |
| Document Number: | P99000096656 |
| FEI/EIN Number | 650958609 |
| Address: | 3262 S W 138 Way, Davie, FL, 33330, US |
| Mail Address: | 3262 S W 138 Way, Davie, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARR DANIEL A | Agent | 3262 S W 138 Way, Davie, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| CREED JERE D | President | 3262 S W 138 Way, Davie, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| CREED JERE D | Director | 3262 S W 138 Way, Davie, FL, 33330 |
| PRINCIPE NEIL J | Director | 3262 S W 138 Way, Davie, FL, 33330 |
| BARR DANIEL A | Director | 3262 S W 138 Way, Davie, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| PRINCIPE NEIL J | Vice President | 3262 S W 138 Way, Davie, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| BARR DANIEL A | Secretary | 3262 S W 138 Way, Davie, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| BARR DANIEL A | Treasurer | 3262 S W 138 Way, Davie, FL, 33330 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04301900244 | PALM GROVE BUSINESS PARK | ACTIVE | 2004-10-27 | 2029-12-31 | No data | 1128 COUNTY ROAD 17 NORTH, LAKE PLACID, FL, 33852 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-03 | 3262 S W 138 Way, Davie, FL 33330 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-03 | 3262 S W 138 Way, Davie, FL 33330 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-03 | 3262 S W 138 Way, Davie, FL 33330 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-15 | BARR, DANIEL A | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
