| Entity Name: | PETROLEUM WHOLESALERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jun 2017 (8 years ago) |
| Document Number: | F17000002856 |
| FEI/EIN Number |
043427833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35246 US HWY 19 N # 326, PALM HARBOR, FL, 34684, US |
| Mail Address: | 35246 US HWY 19 N # 326, PALM HARBOR, FL, 34684, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| HARAKTSIS ANASTASIOS | President | 3212 HARVEST MOON DRIVE, PALM HARBOR, FL, 34683 |
| HARAKTSIS AIKATERINI | Vice President | 3212 HARVEST MOON DRIVE, PALM HARBOR, FL, 34683 |
| HARAKTSIS ANASTASIOS | Agent | 35246 US HWY 19 N #326, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-12 | 35246 US HWY 19 N #326, PALM HARBOR, FL 34684 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-10 | 35246 US HWY 19 N # 326, PALM HARBOR, FL 34684 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-10 | 35246 US HWY 19 N # 326, PALM HARBOR, FL 34684 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-02 | HARAKTSIS, ANASTASIOS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-05 |
| Reg. Agent Change | 2020-06-12 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-11 |
| AMENDED ANNUAL REPORT | 2018-11-14 |
| Reg. Agent Change | 2018-11-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5249207407 | 2020-05-12 | 0491 | PPP | PO BOX 621295, ORLANDO, FL, 32862-1295 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
