| Entity Name: | INDEPENDENT WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDEPENDENT WHOLESALE, 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: | 05 May 1977 (48 years ago) |
| Date of dissolution: | 04 Mar 2009 (16 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 04 Mar 2009 (16 years ago) |
| Document Number: | 533527 |
| FEI/EIN Number |
591738068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2729 HANSROB RD, ORLANDO, FL, 32804, US |
| Mail Address: | 2729 HANSROB RD, ORLANDO, FL, 32804 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEMUS GERARD M | Agent | 1716 N INDIAN RIVER ROAD, NEW SMYRNA BEACH, FL, 32169 |
| LEMUS, GERALD M. | Director | 1716 N INDIAN RIVER ROAD, NEW SMYRNA BEACH, FL, 32169 |
| WATSON, JOHN R. | Director | 14016 LAKE TILDEN BLVD., WINTER GARDEN, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2009-03-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-05 | LEMUS, GERARD M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-05 | 1716 N INDIAN RIVER ROAD, NEW SMYRNA BEACH, FL 32169 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-27 | 2729 HANSROB RD, ORLANDO, FL 32804 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-15 | 2729 HANSROB RD, ORLANDO, FL 32804 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001099202 | LAPSED | 1000000401823 | ORANGE | 2012-11-30 | 2022-12-28 | $ 5,496.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2009-03-04 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-02-04 |
| ANNUAL REPORT | 2003-02-04 |
| ANNUAL REPORT | 2002-03-15 |
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-02-05 |
| ANNUAL REPORT | 1999-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
