Detail by Officer/Registered Agent Name

Florida Profit Corporation

ONTARIO WAREHOUSE I, INC.

Filing Information
P96000096017 59-3413039 11/25/1996 FL ACTIVE
Principal Address
1801 HERMITAGE BLVD.
SUITE 100
TALLAHASSEE, FL 32308
Changed: 04/26/2012
Mailing Address
1801 HERMITAGE BLVD.
SUITE 100
TALLAHASSEE, FL 32308
Changed: 04/26/2012
Registered Agent Name & Address CT CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 01/30/2006

Address Changed: 01/30/2006
Officer/Director Detail Name & Address

Title D

FOOTE, CHAD
1801 HERMITAGE BOULEVARD, SUITE 100
TALLAHASSEE, FL 32308
Title President

SMITH, ERIC R
5910 NORTH CENTRAL EXPRESSWAY #1200
DALLAS, TX 75206
Title VP

GRAY, LYNNE M
1801 HERMITAGE BLVD., SUITE 100
TALLAHASSEE, FL 32308
Title Director

GROOM, PAUL W, II
1801 HERMITAGE BLVD #100
TALLAHASSEE, FL 32308
Title Director

HAZEN, MAUREEN M
1801 HERMITAGE BLVD.
SUITE 100
TALLAHASSEE, FL 32308
Title VICE PRESIDENT & SECRETARY

STAUFFER, JEFF
1801 HERMITAGE BLVD.
SUITE 100
TALLAHASSEE, FL 32308
Title VICE PRESIDENT & ASST. SECRETARY

CURTIS, MERRILL
5910 N CENTRAL EXPRESSWAY, STE 1200
DALLAS, TX 75206
Title TREASURER

HANSON, JENNIFER A
5910 N CENTRAL EXPRESSWAY, STE 1200
DALLAS, TX 75206
Title VP, Asst. Secretary

MCGINNIS, BARBARA A
5910 N CENTRAL EXPRESSWAY #1200
DALLAS, TX 75206
Annual Reports
Report YearFiled Date
2022 04/21/2022
2023 04/20/2023
2024 04/18/2024

Document Images
04/18/2024 -- ANNUAL REPORT View image in PDF format
04/20/2023 -- ANNUAL REPORT View image in PDF format
04/21/2022 -- ANNUAL REPORT View image in PDF format
04/20/2021 -- ANNUAL REPORT View image in PDF format
04/27/2020 -- ANNUAL REPORT View image in PDF format
04/24/2019 -- ANNUAL REPORT View image in PDF format
04/25/2018 -- ANNUAL REPORT View image in PDF format
04/27/2017 -- ANNUAL REPORT View image in PDF format
04/06/2016 -- ANNUAL REPORT View image in PDF format
04/30/2015 -- AMENDED ANNUAL REPORT View image in PDF format
03/24/2015 -- ANNUAL REPORT View image in PDF format
04/30/2014 -- ANNUAL REPORT View image in PDF format
04/29/2013 -- ANNUAL REPORT View image in PDF format
04/26/2012 -- ANNUAL REPORT View image in PDF format
04/21/2011 -- ANNUAL REPORT View image in PDF format
04/29/2010 -- ANNUAL REPORT View image in PDF format
04/28/2009 -- ANNUAL REPORT View image in PDF format
04/10/2008 -- ANNUAL REPORT View image in PDF format
01/18/2007 -- ANNUAL REPORT View image in PDF format
01/30/2006 -- ANNUAL REPORT View image in PDF format
02/01/2005 -- ANNUAL REPORT View image in PDF format
03/23/2004 -- ANNUAL REPORT View image in PDF format
02/14/2003 -- ANNUAL REPORT View image in PDF format
03/27/2002 -- ANNUAL REPORT View image in PDF format
03/19/2001 -- ANNUAL REPORT View image in PDF format
04/18/2000 -- ANNUAL REPORT View image in PDF format
04/09/1999 -- ANNUAL REPORT View image in PDF format
02/25/1998 -- ANNUAL REPORT View image in PDF format
03/17/1997 -- ANNUAL REPORT View image in PDF format
11/25/1996 -- Domestic Profit Articles View image in PDF format
11/25/1996 -- DOCUMENTS PRIOR TO 1997 View image in PDF format