LOUIS WOHL & SONS, INC. - Florida Company Profile
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| Entity Name: | LOUIS WOHL & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOUIS WOHL & SONS, 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: | 25 Jun 1957 (68 years ago) |
| Document Number: | 203719 |
| FEI/EIN Number |
590806009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11101 N 46TH ST., TAMPA, FL, 33617, US |
| Mail Address: | 11101 N 46TH ST., TAMPA, FL, 33617, US |
| ZIP code: | 33617 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHYTE IAIN J | Chief Executive Officer | 11101 N 46TH ST., TAMPA, FL, 33617 |
| Lom Steven | Chief Financial Officer | 11101 N 46TH ST., TAMPA, FL, 33617 |
| Gross, Jr. Jorge A | Chairman | 2811 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| GERSHMAN DAVID | Secretary | 2811 Ponce de Leon Blvd, CORAL GABLES, FL, 33134 |
| Calderon Michelsa | Assi | 2811 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000087203 | INNOVATIVE FOODSERVICE GROUP | ACTIVE | 2021-07-01 | 2026-12-31 | - | 11101 N. 46TH ST, TAMPA, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-10-12 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-12 | 115 NORTH CALHOUN ST, SUITE 4, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-20 | 11101 N 46TH ST., TAMPA, FL 33617 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-20 | 11101 N 46TH ST., TAMPA, FL 33617 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| Reg. Agent Change | 2023-10-12 |
| AMENDED ANNUAL REPORT | 2023-07-27 |
| ANNUAL REPORT | 2023-04-09 |
| AMENDED ANNUAL REPORT | 2022-10-20 |
| ANNUAL REPORT | 2022-03-09 |
| AMENDED ANNUAL REPORT | 2021-08-12 |
| ANNUAL REPORT | 2021-04-07 |
| AMENDED ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2020-01-03 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State