| Entity Name: | C&S WHOLESALE SERVICES, 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: | 29 May 2013 (12 years ago) |
| Date of dissolution: | 24 Feb 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Feb 2023 (2 years ago) |
| Document Number: | F13000002364 |
| FEI/EIN Number |
043564875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7 CORPORATE DRIVE, KEENE, NH, 03431 |
| Mail Address: | 7 CORPORATE DRIVE, KEENE, NH, 03431, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| McNamara Kevin | Treasurer | 7 CORPORATE DRIVE, KEENE, NH, 03431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-02-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-02-24 | 7 CORPORATE DRIVE, KEENE, NH 03431 | - |
| REGISTERED AGENT CHANGED | 2023-02-24 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-02-24 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-05-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344673355 | 0419700 | 2020-03-04 | 15500 WEST BEAVER STREET, BALDWIN, FL, 32234 | |||||||||||||||||||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 1548437 |
| Safety | Yes |
| Inspection Type | FollowUp |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2014-09-23 |
| Emphasis | L: FORKLIFT |
| Case Closed | 2014-11-26 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100179 L03 III D |
| Issuance Date | 2014-10-29 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-11-24 |
| Nr Instances | 2 |
| Nr Exposed | 7 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.179(l)(3)(iii)(d): Pendant control stations were not kept clean, and/or their function labels were not kept legible: a. On or about September 23, 2014, in the GDC building, employees were using a pendant, to operate the crane, that did not have all of the labels marking the functions of the pendant. a. On or about September 23, 2014, in the PDC building, employees were using a pendant, to operate the crane, that did not have all of the labels marking the functions of the pendant. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
