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LONG DISTANCE WHOLESALE CLUB, INC.

Company Details

Entity Name: LONG DISTANCE WHOLESALE CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 15 Jun 1994 (31 years ago)
Date of dissolution: 15 Feb 2005 (20 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 15 Feb 2005 (20 years ago)
Document Number: F94000003120
FEI/EIN Number 52-1833791
Address: 2440 MARSH LANE, CARROLLTON, TX 75006
Mail Address: 2440 MARSH LANE, CARROLLTON, TX 75006
Place of Formation: DELAWARE

President

Name Role Address
MITCHELL, A. JOE JR President 1600 VICEROY DRIVE, DALLAS, TX 75235

Vice President

Name Role Address
MITCHELL, CONNIE F Vice President 1600 VICEROY DRIVE, DALLAS, TX 75235
HUGHES, RON L Vice President 1600 VICEROY DRIVE, DALLAS, TX 75235
HOFFMAN, MICHAEL G Vice President 1600 VICEROY DRIVE, DALLAS, TX 75235

Director

Name Role Address
MITCHELL, CONNIE F Director 1600 VICEROY DRIVE, DALLAS, TX 75235
HUGHES, RON L Director 1600 VICEROY DRIVE, DALLAS, TX 75235

Secretary

Name Role Address
HOFFMAN, MICHAEL G Secretary 1600 VICEROY DRIVE, DALLAS, TX 75235

Assistant Treasurer

Name Role Address
HEALEA, ROBERT J Assistant Treasurer 1600 VICEROY DRIVE, DALLAS, TX 75235

Assistant Secretary

Name Role Address
DRENNAN, MELISSA A Assistant Secretary 1600 VICEROY DRIVE, DALLAS, TX 75235

Events

Event Type Filed Date Value Description
WITHDRAWAL 2005-02-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-02-15 2440 MARSH LANE, CARROLLTON, TX 75006 No data
CHANGE OF MAILING ADDRESS 2005-02-15 2440 MARSH LANE, CARROLLTON, TX 75006 No data

Documents

Name Date
Withdrawal 2005-02-15
ANNUAL REPORT 2004-02-11
ANNUAL REPORT 2003-03-06
ANNUAL REPORT 2002-05-09
ANNUAL REPORT 2001-05-11
ANNUAL REPORT 2000-05-24
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-10-07
ANNUAL REPORT 1997-05-12
ANNUAL REPORT 1996-05-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State