Search icon

WHOLESALE MOTORS, INC. - Florida Company Profile

Company Details

Entity Name: WHOLESALE MOTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 28 Feb 1978 (47 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: 840104
FEI/EIN Number 591800367

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8449 RIVER BRANCH, PL, SANFORD, FL, 32771, US
Mail Address: 8449 RIVER BRANCH PL, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: WISCONSIN

Key Officers & Management

Name Role Address
BAGHDADI JEAN President 8449 RIVER BRANCH PLACE, SANFORD, FL
BAGHDADI JEAN Agent 8449 RIVER BRANCH PL, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1995-02-07 8449 RIVER BRANCH, PL, SANFORD, FL 32771 -
REGISTERED AGENT NAME CHANGED 1995-02-07 BAGHDADI, JEAN -
REGISTERED AGENT ADDRESS CHANGED 1995-02-07 8449 RIVER BRANCH PL, SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 1995-02-07 8449 RIVER BRANCH, PL, SANFORD, FL 32771 -
REINSTATEMENT 1994-08-08 - -
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Documents

Name Date
ANNUAL REPORT 1997-05-07
ANNUAL REPORT 1996-04-02
ANNUAL REPORT 1995-02-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State