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SFC (WHOLESALE) LIMITED, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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