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A & D WHOLESALE INC. - Florida Company Profile

Company Details

Entity Name: A & D WHOLESALE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A & D WHOLESALE INC. 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: 10 Apr 1990 (35 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: L63708
FEI/EIN Number 593005902

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9944 BEACH BLVD., JACKSONVILLE, FL, 32216, US
Mail Address: 9944 BEACH BLVD., JACKSONVILLE, FL, 32216, US
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BADREDDINE, AMINE M. President 9944 BEACH BLVD., JACKSONVILLE, FL, 32216
BADREDDINE, AMINE M. Director 9944 BEACH BLVD., JACKSONVILLE, FL, 32216
BADREDDINE AMINE M. Agent 3044 PADDLE CREEK DRIVE, ORANGE PARK, FL, 32073
BADREDDINE, AMINE M. Secretary 9944 BEACH BLVD., JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REINSTATEMENT 1996-08-01 - -
CHANGE OF PRINCIPAL ADDRESS 1996-08-01 9944 BEACH BLVD., JACKSONVILLE, FL 32216 -
CHANGE OF MAILING ADDRESS 1996-08-01 9944 BEACH BLVD., JACKSONVILLE, FL 32216 -
REGISTERED AGENT ADDRESS CHANGED 1996-08-01 3044 PADDLE CREEK DRIVE, ORANGE PARK, FL 32073 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REGISTERED AGENT NAME CHANGED 1993-04-21 BADREDDINE, AMINE M. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000019333 LAPSED 94-32794-CI-CI VOLUSIA COUNTY COURT 1995-11-13 2008-01-17 $23,481.43 AMER. NTNL ACCEPTANCE CORP & AUTO DEALERS FLOORPLAN, P.O. BOX 10090, DAYTONA BEACH, FL 32120

Date of last update: 03 May 2025

Sources: Florida Department of State