| Entity Name: | WHOLESALE TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Jan 1989 (36 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | K58940 |
| FEI/EIN Number | 65-0102666 |
| Address: | 7370 N.W. 36TH ST, STE 386, MIAMI, FL 33166 |
| Mail Address: | 777 ARTHUR GODREY RD, SECOND FLOOR, MIAMI BEACH, FL 33140 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHECHTER, JAY ELI | Agent | 2420 FIRST UNION FINANCIAL CTR, 200 S BISCAYNE BLVD, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| EPELBOIM, JACOBO | President | 20191 EAST COUNTRY CLUB DR., APT 1810, NORTH MIAMI BEACH, FL 33180 |
| Name | Role | Address |
|---|---|---|
| EPELBOIM, JACOBO | Secretary | 20191 EAST COUNTRY CLUB DR., APT 1810, NORTH MIAMI BEACH, FL 33180 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1998-05-22 | 7370 N.W. 36TH ST, STE 386, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 1997-05-02 | SCHECHTER, JAY ELI | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-02 | 2420 FIRST UNION FINANCIAL CTR, 200 S BISCAYNE BLVD, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-11-12 | 7370 N.W. 36TH ST, STE 386, MIAMI, FL 33166 | No data |
| REINSTATEMENT | 1996-11-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-22 |
| ANNUAL REPORT | 1997-05-02 |
| REINSTATEMENT | 1996-11-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
