| Entity Name: | A.M. WHOLESALE FISH COMPANY, 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 Feb 2010 (15 years ago) |
| Branch of: | A.M. WHOLESALE FISH COMPANY, INC., NEW YORK (Company Number 1366335) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F10000000748 |
| FEI/EIN Number |
112979474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2158 W. NORTHWEST HWY, SUITE 410, DALLAS, TX, 75220 |
| Mail Address: | 2158 W. NORTHWEST HWY, SUITE 410, DALLAS, TX, 75220 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PELLEGRINO AUGUSTUS | Chairman | 724 LAKE CAROLYN PKWY, IRVING, TX, 75039 |
| PELLEGRINO AUGUSTUS | President | 724 LAKE CAROLYN PKWY, IRVING, TX, 75039 |
| INTONDI MICHAEL R | Vice President | 5706 BLAZING STAR RD, FRISCO, TX, 75034 |
| TORRES LUIS D | Agent | 5931 CORNWALL LANE, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-11 | 2158 W. NORTHWEST HWY, SUITE 410, DALLAS, TX 75220 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-11 | 2158 W. NORTHWEST HWY, SUITE 410, DALLAS, TX 75220 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-06-09 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-19 |
| Foreign Profit | 2010-02-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
