| Entity Name: | WAREHOUSE 99 OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAREHOUSE 99 OF MIAMI, 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 Jul 1991 (34 years ago) |
| Document Number: | S68160 |
| FEI/EIN Number |
650276010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4715 N.W. 157th STREET, BAY #5, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 6535 NW 84TH AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HABER Kenneth | President | 6535 NW 84TH AVE, MIAMI, FL, 33166 |
| HABER Kenneth | Vice President | 6535 NW 84TH AVE, MIAMI, FL, 33166 |
| SHAPIRO, FISHMAN & GACHE, LLC | Agent | 2424 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-11 | 4715 N.W. 157th STREET, BAY #5, MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 4715 N.W. 157th STREET, BAY #5, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-27 | SHAPIRO, FISHMAN & GACHE, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 2424 N. FEDERAL HIGHWAY, SUITE 360, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-01-30 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5562137210 | 2020-04-27 | 0455 | PPP | 4715 NW 157TH ST UNIT 5, MIAMI LAKES, FL, 33014-6409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
