| Entity Name: | GARVEY WHOLESALE BEVERAGE, 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: | 21 Oct 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F16000004745 |
| FEI/EIN Number |
952913730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2542 SAN GABRIEL BLVD, ROSEMEAD, CA, 91770, US |
| Mail Address: | 2542 SAN GABRIEL BLVD, ROSEMEAD, CA, 91770, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CAPRICCIO PHILLIP | President | 6112 NORBROOK DRIVE, HUNTINGTON BEACH, CA, 92648 |
| SHINCARICK JEFFREY | Agent | 3082 South Oakland Forest, Oakland Park, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-12 | SHINCARICK, JEFFREY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-12 | 3082 South Oakland Forest, Oakland Park, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-06-12 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-02-13 |
| Foreign Profit | 2016-10-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
