| Entity Name: | LTL WHOLESALE, 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: | 12 Mar 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F02000001352 |
| FEI/EIN Number |
232502696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 ROUTE 61, SCHUYLKILL HAVEN, PA, 17972 |
| Mail Address: | 125 ROUTE 61, SCHUYLKILL HAVEN, PA, 17972 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| GROFF MALCOLM K | President | 125 ROUTE 61, SCHUYLKILL HAVEN, PA, 17972 |
| GROFF MALCOLM K | Secretary | 125 ROUTE 61, SCHUYLKILL HAVEN, PA, 17972 |
| FURER WALTER G | Vice President | 125 ROUTE 61, SCHUYLKILL HAVEN, PA, 17972 |
| FURER WALTER G | Treasurer | 125 ROUTE 61, SCHUYLKILL HAVEN, PA, 17972 |
| THOMAS LEE | Agent | 1430 SE 14TH STREET, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-09-06 |
| ANNUAL REPORT | 2004-09-08 |
| ANNUAL REPORT | 2003-04-17 |
| Foreign Profit | 2002-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
