| Entity Name: | WHOLESALE TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHOLESALE TRADING CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 17 Jan 1989 (36 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | K58940 |
| FEI/EIN Number |
650102666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7370 N.W. 36TH ST, STE 386, MIAMI, FL, 33166, US |
| Mail Address: | 777 ARTHUR GODREY RD, SECOND FLOOR, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EPELBOIM JACOBO | President | 20191 EAST COUNTRY CLUB DR., APT 1810, NORTH MIAMI BEACH, FL, 33180 |
| EPELBOIM JACOBO | Secretary | 20191 EAST COUNTRY CLUB DR., APT 1810, NORTH MIAMI BEACH, FL, 33180 |
| EPELBOIM JACOBO | Director | 20191 EAST COUNTRY CLUB DR., APT 1810, NORTH MIAMI BEACH, FL, 33180 |
| SCHECHTER JAY ELI | Director | 200 S BISCAYNE BLVD STE 240, MIAMI, FL, 33131 |
| SCHECHTER JAY ELI | Agent | 2420 FIRST UNION FINANCIAL CTR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-05-22 | 7370 N.W. 36TH ST, STE 386, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-02 | SCHECHTER, JAY ELI | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-02 | 2420 FIRST UNION FINANCIAL CTR, 200 S BISCAYNE BLVD, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-11-12 | 7370 N.W. 36TH ST, STE 386, MIAMI, FL 33166 | - |
| REINSTATEMENT | 1996-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-22 |
| ANNUAL REPORT | 1997-05-02 |
| REINSTATEMENT | 1996-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
