| Entity Name: | WAREHOUSE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAREHOUSE INVESTMENTS, 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: | 23 Apr 1991 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Jul 2023 (2 years ago) |
| Document Number: | S47212 |
| FEI/EIN Number |
650260075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5671 NW 78TH AVENUE, DORAL, FL, 33166, US |
| Mail Address: | 5671 NW 78TH AVENUE, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900N41II0GRE69052 | S47212 | US-FL | GENERAL | ACTIVE | 1991-04-23 | |||||||||||||||||||
|
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| Legal | c/o Caballero, Fierman, Llerena & Garcia, LLP, 8950 SW 74 Court, Suite 1210, Miami, US-FL, US, 33156 |
| Headquarters | 5671 N.W. 78th Avenue, Doral, US-FL, US, 33166 |
Registration details
| Registration Date | 2020-05-29 |
| Last Update | 2024-02-22 |
| Status | ISSUED |
| Next Renewal | 2025-02-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | S47212 |
| Name | Role | Address |
|---|---|---|
| MAURO STANCHIERI | Secretary | 5671 NW 78TH AVENUE, DORAL, FL, 33166 |
| TEJIDOR ANDRES EEsq. | Agent | 1 SE 3RD AVENUE, MIAMI, FL, 33131 |
| VICTOR GIL | President | 747 THIRD AVENUE, NEW YORK, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 5671 NW 78TH AVENUE, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 5671 NW 78TH AVENUE, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-05 | TEJIDOR, ANDRES E, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-05 | 1 SE 3RD AVENUE, SUITE 2950, MIAMI, FL 33131 | - |
| AMENDMENT | 2023-07-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001093445 | TERMINATED | 1000000382654 | MIAMI-DADE | 2012-12-18 | 2032-12-28 | $ 567.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| Amendment | 2023-07-10 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-08 |
| Reg. Agent Change | 2018-05-04 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
