INTEROUTE-WHOLESALE, INC. - Florida Company Profile

Branch

Company Details

Entity Name:	INTEROUTE-WHOLESALE, 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:	30 Dec 1996 (28 years ago)
Branch of:	INTEROUTE-WHOLESALE, INC., NEW YORK (Company Number 1745346)
Date of dissolution:	04 Oct 2002 (23 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	04 Oct 2002 (23 years ago)
Document Number:	F96000006847
FEI/EIN Number	113180179 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	22 CORTLANDT STREET 33RD FLOOR, NEW YORK, NY, 10007
Mail Address:	22 CORTLANDT STREET 33RD FLOOR, NEW YORK, NY, 10007
Place of Formation:	NEW YORK

Key Officers & Management

Name	Role	Address
SEVER JAMES	President	22 CORTLANDT ST. 33RD FL, NEW YORK, NY, 10007
DARVILLE WAYNE	Vice President	22 CORTLANDT ST. 33RD FL, NEW YORK, NY, 10007
CUTRIGHT SUSAN	Secretary	22 CORTLANDT ST. 33RD FL, NEW YORK, NY, 10007
STEVENS KATHLEEN	Chairman	22 CORTLANDT ST 33RD FL, NEW YORK, NY, 10007
FARRAGHER PATRICK	Agent	11214 VERANDA CT., BRADENTON, FL, 34209

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2002-10-04	-	-
NAME CHANGE AMENDMENT	2000-10-11	INTEROUTE-WHOLESALE, INC.	-
CHANGE OF PRINCIPAL ADDRESS	2000-08-02	22 CORTLANDT STREET 33RD FLOOR, NEW YORK, NY 10007	-
CHANGE OF MAILING ADDRESS	2000-08-02	22 CORTLANDT STREET 33RD FLOOR, NEW YORK, NY 10007	-
REINSTATEMENT	1997-10-31	-	-
REVOKED FOR ANNUAL REPORT	1997-09-26	-	-

Documents

Name	Date
ANNUAL REPORT	2001-02-28
Name Change	2000-10-11
ANNUAL REPORT	2000-08-02
ANNUAL REPORT	1999-03-05
ANNUAL REPORT	1998-01-22
REINSTATEMENT	1997-10-31
DOCUMENTS PRIOR TO 1997	1996-12-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State