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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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13462213 | 0418800 | 1979-05-10 | 5926 SW 25TH ST, Hollywood, FL, 33023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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