| Entity Name: | CONTINENTAL WHOLESALERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTINENTAL WHOLESALERS, 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: | 02 Feb 1987 (38 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | M45840 |
| FEI/EIN Number |
592786978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7747 S.W. 86TH STREET #D309, MIAMI, FL, 33143 |
| Mail Address: | 7747 S.W. 86TH STREET #D309, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALL, WILLIAM (CPA) | Agent | 18320 FRANSO RD., MIAMI, FL, 33157 |
| ANAN, YEHUDA JEFF | President | 7747 SW 86TH ST #D-309, MIAMI, FL |
| ANAN, YEHUDA JEFF | Director | 7747 SW 86TH ST #D-309, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-11-02 | 7747 S.W. 86TH STREET #D309, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 1990-11-02 | 7747 S.W. 86TH STREET #D309, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-11-02 | 18320 FRANSO RD., MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 1989-03-28 | HALL, WILLIAM (CPA) | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
