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WHOLESALE FUMIGATIONS, INC. - Florida Company Profile

Company Details

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

WHOLESALE FUMIGATIONS, 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: 20 Feb 1985 (40 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: M11536
FEI/EIN Number 000000000

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

Address: 757 ALI BABA AVE., P.O. BOX 54-1284, OPA LOCKA, FL, 33054
Mail Address: 757 ALI BABA AVE., P.O. BOX 54-1284, OPA LOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOODY, JEFFERY L. President 27009 S. W. 128 AVE., NARANGA, FL
WALLACE, MICHAEL Vice President 1437 N.W. 101TH ST., MIAMI, FL
BEGLEY, J.R. Agent 1840 S. BAYSHORE DR., MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 1986-04-02 757 ALI BABA AVE., P.O. BOX 54-1284, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 1986-04-02 757 ALI BABA AVE., P.O. BOX 54-1284, OPA LOCKA, FL 33054 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State