| Entity Name: | WHOLESALE EXPRESS, 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: | 24 Oct 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | F13000004628 |
| FEI/EIN Number |
800466851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5830 hartford way, brighton, MI, 48116, US |
| Mail Address: | 5830 hartford way, brighton, MI, 48116, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| PERRY LAW, P.A. | Agent | - |
| SHAMOON KOSAI | President | 22554 TELEGRAPH RD, SOUTHFILED, MI, 48033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-07 | 5830 hartford way, brighton, MI 48116 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-07 | 5830 hartford way, brighton, MI 48116 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2018-02-05 |
| ANNUAL REPORT | 2014-04-07 |
| Foreign Profit | 2013-10-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
