| Entity Name: | VIDEO GAME WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIDEO GAME WAREHOUSE, 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: | 06 Jan 1992 (33 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | V04782 |
| FEI/EIN Number |
650303285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12574 N. KENDALL DR., MIAMI, FL, 33186, US |
| Mail Address: | 12574 N. KENDALL DR., MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRESPO ALBERTO | President | 6362 SW 114 AVE., MIAMI, FL, 33173 |
| CRESPO ALBERTO | Director | 6362 SW 114 AVE., MIAMI, FL, 33173 |
| CRESPO ANNIE | Vice President | 8031 SW 108 ST., MIAMI, FL, 33156 |
| CRESPO ANNIE | Director | 8031 SW 108 ST., MIAMI, FL, 33156 |
| PEREZ RAUL | Secretary | 1315 SW 13 ST., MIAMI, FL, 33145 |
| PEREZ RAUL | Director | 1315 SW 13 ST., MIAMI, FL, 33145 |
| GORDON LEWIS G | Agent | 1414 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-08-02 | GORDON, LEWIS GESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-08-02 | 1414 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-06-21 | 12574 N. KENDALL DR., MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1993-06-21 | 12574 N. KENDALL DR., MIAMI, FL 33186 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
