| Entity Name: | INTERNATIONAL WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Apr 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L12000045539 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 4701 ORANGE DRIVE, FORT LAUDERDALE, FL, 33314 |
| Mail Address: | 4701 ORANGE DRIVE, FORT LAUDERDALE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| Gong Chase | Manager | 4701 ORANGE DRIVE, FORT LAUDERDALE, FL, 33314 |
| Name | Role | Address |
|---|---|---|
| Rothstein Ron | Chief Executive Officer | PO BOX 816388, HOLLYWOD, FL, 33081 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000011046 | FL FUNDING | ACTIVE | 2021-01-22 | 2026-12-31 | No data | 4701 ORANGE DRIVE, FORT LAUDERDALE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2020-06-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-03 | SPIEGEL & UTRERA, P.A. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000026231 | ACTIVE | 1000000873553 | BROWARD | 2021-01-15 | 2041-01-20 | $ 4,211.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000609370 | ACTIVE | 1000000794957 | BROWARD | 2018-08-22 | 2038-08-29 | $ 7,997.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000604209 | ACTIVE | 1000000760552 | BROWARD | 2017-10-23 | 2037-10-25 | $ 8,046.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J16000712830 | ACTIVE | 1000000725608 | BROWARD | 2016-10-28 | 2036-11-03 | $ 1,698.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15000269320 | ACTIVE | 1000000654956 | BROWARD | 2015-02-13 | 2035-02-18 | $ 23,588.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001361972 | ACTIVE | 1000000525176 | BROWARD | 2013-08-29 | 2033-09-05 | $ 3,528.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-06-03 |
| AMENDED ANNUAL REPORT | 2018-11-05 |
| AMENDED ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-24 |
| AMENDED ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2013-04-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
