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
Changed: 04/26/2012
1801 HERMITAGE BLVD.
SUITE 100
TALLAHASSEE, FL 32308
SUITE 100
TALLAHASSEE, FL 32308
Changed: 04/26/2012
Mailing Address
Changed: 04/26/2012
1801 HERMITAGE BLVD.
SUITE 100
TALLAHASSEE, FL 32308
SUITE 100
TALLAHASSEE, FL 32308
Changed: 04/26/2012
Registered Agent Name & Address
CT CORPORATION SYSTEM
Name Changed: 01/30/2006
Address Changed: 01/30/2006
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 01/30/2006
Address Changed: 01/30/2006
Officer/Director Detail
Name & Address
Title D
FOOTE, CHAD
Title President
SMITH, ERIC R
Title VP
GRAY, LYNNE M
Title Director
GROOM, PAUL W, II
Title Director
HAZEN, MAUREEN M
Title VICE PRESIDENT & SECRETARY
STAUFFER, JEFF
Title VICE PRESIDENT & ASST. SECRETARY
CURTIS, MERRILL
Title TREASURER
HANSON, JENNIFER A
Title VP, Asst. Secretary
MCGINNIS, BARBARA A
Title D
FOOTE, CHAD
1801 HERMITAGE BOULEVARD, SUITE 100
TALLAHASSEE, FL 32308
TALLAHASSEE, FL 32308
Title President
SMITH, ERIC R
5910 NORTH CENTRAL EXPRESSWAY #1200
DALLAS, TX 75206
DALLAS, TX 75206
Title VP
GRAY, LYNNE M
1801 HERMITAGE BLVD., SUITE 100
TALLAHASSEE, FL 32308
TALLAHASSEE, FL 32308
Title Director
GROOM, PAUL W, II
1801 HERMITAGE BLVD #100
TALLAHASSEE, FL 32308
TALLAHASSEE, FL 32308
Title Director
HAZEN, MAUREEN M
1801 HERMITAGE BLVD.
SUITE 100
TALLAHASSEE, FL 32308
SUITE 100
TALLAHASSEE, FL 32308
Title VICE PRESIDENT & SECRETARY
STAUFFER, JEFF
1801 HERMITAGE BLVD.
SUITE 100
TALLAHASSEE, FL 32308
SUITE 100
TALLAHASSEE, FL 32308
Title VICE PRESIDENT & ASST. SECRETARY
CURTIS, MERRILL
5910 N CENTRAL EXPRESSWAY, STE 1200
DALLAS, TX 75206
DALLAS, TX 75206
Title TREASURER
HANSON, JENNIFER A
5910 N CENTRAL EXPRESSWAY, STE 1200
DALLAS, TX 75206
DALLAS, TX 75206
Title VP, Asst. Secretary
MCGINNIS, BARBARA A
5910 N CENTRAL EXPRESSWAY #1200
DALLAS, TX 75206
DALLAS, TX 75206
Annual Reports
Report Year | Filed Date |
2022 | 04/21/2022 |
2023 | 04/20/2023 |
2024 | 04/18/2024 |
Document Images