| Entity Name: | SFC (WHOLESALE) LIMITED, 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: | 05 Feb 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | F10000000648 |
| FEI/EIN Number |
980647907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 GULF OF MEXICO DRIVE STE 101, LONG BOAT KEY, FL, 34228 |
| Mail Address: | 444 GULF OF MEXICO DRIVE STE 101, LONG BOAT KEY, FL, 34228 |
| ZIP code: | 34228 |
| County: | Sarasota |
| Name | Role | Address |
|---|---|---|
| HANSON GRAHAM | Director | 8 WESTMINSTER CHAMBERS, 106 LORD STREET, SOUTHPORT PR8 1LF, U.K., XX |
| HANSON HAZEL | Secretary | 8 WESTMINSTER CHAMBERS, 106 LORD STREET, SOUTHPORT PR8 1LF, U.K., XX |
| NUTTALL GEORGE | Director | 2 WOODFOLD, PENWORTHAM, PRESTON PR1 OW2, XX |
| POSKUS SUSAN I | Agent | ONE BEACH DRIVE SE STE 220, ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-31 | 444 GULF OF MEXICO DRIVE STE 101, LONG BOAT KEY, FL 34228 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-31 | 444 GULF OF MEXICO DRIVE STE 101, LONG BOAT KEY, FL 34228 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-19 | POSKUS, SUSAN ICPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-19 | ONE BEACH DRIVE SE STE 220, ST. PETERSBURG, FL 33701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-19 |
| Foreign Profit | 2010-02-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
