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  5. WHOLESALE SOUTH DISTRIBUTING, INC.

WHOLESALE SOUTH DISTRIBUTING, INC. - Florida Company Profile

Headquarter

Company Details

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

WHOLESALE SOUTH DISTRIBUTING, 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: 24 Jan 2000 (25 years ago)
Date of dissolution: 28 Dec 2009 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2009 (15 years ago)
Document Number: P00000007749
FEI/EIN Number 593630535

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2324 WAVERLY BARN RD, DAVENPORT, FL, 33897
Mail Address: 3225 CUMBERLAND BLVD., STE. 100, ATLANTA, GA, 30339
ZIP code: 33897
County: Polk
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of WHOLESALE SOUTH DISTRIBUTING, INC., MISSISSIPPI 734813 MISSISSIPPI
Headquarter of WHOLESALE SOUTH DISTRIBUTING, INC., ALABAMA 000-924-767 ALABAMA

Key Officers & Management

Name Role Address
MORAN ALLISON B Director 2324 WAVERLY BARN RD, DAVENPORT, FL, 33897
LENKER MAX PASD 2324 WAVERLY BARN RD, DAVENPORT, FL, 33897
BOLCH SUSAN B Secretary 2324 WAVERLY BARN RD, DAVENPORT, FL, 33897
BOLCH SUSAN B Director 2324 WAVERLY BARN RD, DAVENPORT, FL, 33897
DUMBACHER ROBERT J Treasurer 2324 WAVERLY BARN RD, DAVENPORT, FL, 33897
DUMBACHER ROBERT J Chief Financial Officer 2324 WAVERLY BARN RD, DAVENPORT, FL, 33897
GURA PHILIP Vice President 2324 WAVERLY BARN RD, DAVENPORT, FL, 33897
GURA PHILIP Assistant Secretary 2324 WAVERLY BARN RD, DAVENPORT, FL, 33897
BOLCH, JR. CARL CASD 2324 WAVERLY BARN RD, DAVENPORT, FL, 33897
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-12-28 - -
CHANGE OF MAILING ADDRESS 2006-04-28 2324 WAVERLY BARN RD, DAVENPORT, FL 33897 -
CHANGE OF PRINCIPAL ADDRESS 2003-03-24 2324 WAVERLY BARN RD, DAVENPORT, FL 33897 -

Documents

Name Date
Voluntary Dissolution 2009-12-28
ANNUAL REPORT 2009-02-03
ANNUAL REPORT 2008-04-07
ANNUAL REPORT 2007-03-05
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-03-24
ANNUAL REPORT 2002-05-12
ANNUAL REPORT 2001-05-18

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
309088441 0420600 2005-06-16 2324 WAVERLY BARN ROAD, DAVENPORT, FL, 33897
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2005-06-16
Case Closed 2005-07-27

Related Activity
Type Referral
Activity Nr 202388609
Health Yes
308757293 0420600 2005-03-18 2324 WAVERLY BARN ROAD, DAVENPORT, FL, 33897
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2005-06-02
Case Closed 2005-06-30

Related Activity
Type Complaint
Activity Nr 205331523
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100151 C
Issuance Date 2005-06-17
Abatement Due Date 2005-06-25
Nr Instances 1
Gravity 01

Companies related by officers

LENKER MAX

CONSUMER INCENTIVE PROGRAMS, INC. - Active
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METROPOLITAN FOODS, INC. - Active
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BOLCH SUSAN B

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Domestic Profit (2004 )
METROPOLITAN FOODS, INC. - Active
Foreign Profit (1996 )
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Foreign Limited Liability Co. (1997 )
SOUTHERN CORNERSTONE PROPERTIES, INC. - Active
Foreign Profit (2016 )
DEL LAGO VENTURES, INC. - Active
Foreign Profit (1999 )
CUMBERLAND ENVIRONMENTAL SERVICES, INC. - Inactive
Foreign Profit (1990 - 2012)
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Foreign Profit (2016 )
C. B. PROPERTIES, INC. OF JACKSONVILLE - Active
Foreign Profit (1982 )

DUMBACHER ROBERT J

CONSUMER INCENTIVE PROGRAMS, INC. - Active
Domestic Profit (2004 )
GULF FRANCHISING, INC. - Active
Foreign Profit (2024 )
GULF FRANCHISING, INC. - Active
Foreign Profit (2024 )
METROPOLITAN FOODS, INC. - Active
Foreign Profit (1996 )
ENERGY DISPATCH, LLC - Active
Foreign Limited Liability Co. (1997 )
METROPLEX ENERGY, INC. - Active
Foreign Profit (1996 )
SOUTHERN CORNERSTONE PROPERTIES, INC. - Active
Foreign Profit (2016 )
DEL LAGO VENTURES, INC. - Active
Foreign Profit (1999 )
CUMBERLAND ENVIRONMENTAL SERVICES, INC. - Inactive
Foreign Profit (1990 - 2012)
CUMBERLAND ENVIRONMENTAL SERVICES, INC. - Inactive
Foreign Profit (1990 - 2012)

CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

No other companies in our directory share the same address as WHOLESALE SOUTH DISTRIBUTING, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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