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WESLEY'S TOPS AND DISTRIBUTION, INC. - Florida Company Profile

Company Details

Entity Name: WESLEY'S TOPS AND DISTRIBUTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WESLEY'S TOPS AND DISTRIBUTION, 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: 26 Apr 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2004 (21 years ago)
Document Number: P00000007775
FEI/EIN Number 593628210

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

Address: 720 SW 17TH STREET, OCALA, FL, 34471, US
Mail Address: 720 SW 17TH STREET, OCALA, FL, 34471, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WESLEY JAMES Director 1003 N. SHORE DRIVE, LEESBURG, FL, 34748
LOWRY ARCHIE O Agent 308 E. FIFTH AVENUE, MOUNT DORA, FL, 32757

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-04-26 - -
CHANGE OF PRINCIPAL ADDRESS 2001-08-29 720 SW 17TH STREET, OCALA, FL 34471 -
CHANGE OF MAILING ADDRESS 2001-08-29 720 SW 17TH STREET, OCALA, FL 34471 -

Documents

Name Date
Voluntary Dissolution 2004-04-26
ANNUAL REPORT 2003-02-24
ANNUAL REPORT 2002-03-12
ANNUAL REPORT 2001-08-29
Domestic Profit 2000-01-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State