| Entity Name: | WHOLESALE INVESTMENT ACREAGE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHOLESALE INVESTMENT ACREAGE CORP. 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: | 24 Oct 1972 (52 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | 411399 |
| FEI/EIN Number |
591424396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % SANI- 34-09 QUEENS BLVD, LONG ISLAND CITY, NY, 11101 |
| Mail Address: | % SANI- 34-09 QUEENS BLVD, LONG ISLAND CITY, NY, 11101 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANI, LAL | Director | 34-09 QUEENS BLVD, LONG ISLNAD CITY, NY |
| BRAUN, LEONARD | Treasurer | 34-09 QUEENS BLVD., LONG ISLAND CITY, NY |
| WADHWANI, KANAYO | Agent | C/O SANI, KEY BISCAYNE, FL, 33149 |
| SANI, DIPO C. | President | 34-09 QUEENS BLVD, LONG ISLAND CITY, NY |
| SANI, DIPO C. | Director | 34-09 QUEENS BLVD, LONG ISLAND CITY, NY |
| SANI, LAL | Secretary | 34-09 QUEENS BLVD, LONG ISLNAD CITY, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-28 | % SANI- 34-09 QUEENS BLVD, LONG ISLAND CITY, NY 11101 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-28 | % SANI- 34-09 QUEENS BLVD, LONG ISLAND CITY, NY 11101 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-28 | C/O SANI, 50 WEST MASHTA DR #1A, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 1986-06-24 | WADHWANI, KANAYO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-01-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
