| Entity Name: | WAREHOUSE AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAREHOUSE AMERICA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Nov 1999 (25 years ago) |
| Document Number: | P99000096656 |
| FEI/EIN Number |
650958609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CREED JERE D | President | 3262 S W 138 Way, Davie, FL, 33330 |
| CREED JERE D | Director | 3262 S W 138 Way, Davie, FL, 33330 |
| PRINCIPE NEIL J | Vice President | 3262 S W 138 Way, Davie, FL, 33330 |
| PRINCIPE NEIL J | Director | 3262 S W 138 Way, Davie, FL, 33330 |
| BARR DANIEL A | Secretary | 3262 S W 138 Way, Davie, FL, 33330 |
| BARR DANIEL A | Treasurer | 3262 S W 138 Way, Davie, FL, 33330 |
| BARR DANIEL A | Director | 3262 S W 138 Way, Davie, FL, 33330 |
| BARR DANIEL A | Agent | 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-03 | 3262 S W 138 Way, Davie, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-03 | 3262 S W 138 Way, Davie, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-15 | BARR, DANIEL A | - |
| 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 Apr 2025
Sources: Florida Department of State
