| Entity Name: | LELAND WHOLESALE CORP. |
| 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: | 28 Aug 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F98000004867 |
| FEI/EIN Number |
571008472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5145 FISCHER PL., CINCINNATI, OH, 45217 |
| Mail Address: | 5145 FISCHER, CINCINNATI, OH, 45217 |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| THURNER JR GEORGE E | President | 929 BURNEY LN, CINCINNATI, OH |
| THURNER III GEORGE E | Secretary | 3041 OBSERVATORY AVE., CINCINNATI, OH |
| FISHER CARL | Assistant Secretary | 5145 FISCHER AVE, CINCINNATI, OH, 45217 |
| VILA CHRISTI | Agent | 219 S RIVERHILLS DR., TEMPLE TERRACE, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-30 | 5145 FISCHER PL., CINCINNATI, OH 45217 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-17 | 5145 FISCHER PL., CINCINNATI, OH 45217 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-17 | VILA, CHRISTI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-01-30 |
| ANNUAL REPORT | 2001-03-27 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-05-17 |
| Foreign Profit | 1998-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
