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T.J. WHOLESALE, INC. - Florida Company Profile

Company Details

Entity Name: T.J. WHOLESALE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T.J. 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: 26 Apr 1990 (35 years ago)
Date of dissolution: 09 Oct 1992 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (32 years ago)
Document Number: L68811
FEI/EIN Number 593005755

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

Address: C/O PAUL R. SHORT, 7522 NORTH 40TH STREET, SUITE B, TAMPA, FL, 33604
Mail Address: C/O PAUL R. SHORT, 7522 NORTH 40TH STREET, SUITE B, TAMPA, FL, 33604
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RANUCCI, ROCCO A. President 809 BELLE CHASE CIRCLE, TAMPA, FL
RANUCCI, ROCCO A. Director 809 BELLE CHASE CIRCLE, TAMPA, FL
SHORT, PAUL R. Agent 7522 NORTH 40TH STREET, TAMPA, FL, 33604

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13462213 0418800 1979-05-10 5926 SW 25TH ST, Hollywood, FL, 33023
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1979-05-11
Case Closed 1979-07-27

Related Activity

Type Complaint
Activity Nr 320855786

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1979-05-22
Abatement Due Date 1979-05-10
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100106 G03 IVD
Issuance Date 1979-05-22
Abatement Due Date 1979-05-25
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19100178 N04
Issuance Date 1979-05-22
Abatement Due Date 1979-05-25
Nr Instances 4
Citation ID 01004A
Citaton Type Other
Standard Cited 19100215 B01
Issuance Date 1979-05-22
Abatement Due Date 1979-05-25
Nr Instances 1
Citation ID 01004B
Citaton Type Other
Standard Cited 19100212 B
Issuance Date 1979-05-22
Abatement Due Date 1979-05-25
Nr Instances 1

Date of last update: 01 Mar 2025

Sources: Florida Department of State