| Entity Name: | J. PEREZ WHOLESALERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Apr 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P00000044436 |
| FEI/EIN Number | 593655017 |
| Address: | 1307 A N HIGHWAY 17-92, HAINES CITY, FL, 33844 |
| Mail Address: | P.O. BOX 14845, JACKSONVILLE, FL, 32238, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ SANCHEZ OLGA I | Agent | 1307 A N HIGHWAY 17-92, HAINES CITY, FL, 33844 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ SANCHEZ OLGA I | President | 1307 A N HIGHWAY 17-92, HAINES CITY, FL, 33844 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ SANCHEZ OLGA I | Director | 1307 A N HIGHWAY 17-92, HAINES CITY, FL, 33844 |
| Name | Role | Address |
|---|---|---|
| VILLAR JEANETTE | Secretary | 9024 DERRICKSON DR., JACKSONVILLE, FL, 32210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-05-04 | RODRIGUEZ SANCHEZ, OLGA I | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-22 | 1307 A N HIGHWAY 17-92, HAINES CITY, FL 33844 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-15 | 1307 A N HIGHWAY 17-92, HAINES CITY, FL 33844 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-15 | 1307 A N HIGHWAY 17-92, HAINES CITY, FL 33844 | No data |
| CANCEL ADM DISS/REV | 2008-03-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| AMENDMENT | 2007-01-17 | No data | No data |
| REINSTATEMENT | 2006-04-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000771884 | ACTIVE | 1000000383341 | DUVAL | 2012-10-16 | 2032-10-25 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J11000713201 | ACTIVE | 1000000236781 | POLK | 2011-10-12 | 2031-11-02 | $ 2,224.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J11000713219 | TERMINATED | 1000000236782 | POLK | 2011-10-12 | 2031-11-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J08000189119 | TERMINATED | 1000000079952 | 7631 0907 | 2008-05-19 | 2028-06-11 | $ 1,385.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| J08000142639 | TERMINATED | 1000000072822 | 7562 0387 | 2008-02-26 | 2028-04-30 | $ 1,195.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-04 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-05-15 |
| REINSTATEMENT | 2008-03-12 |
| Amendment | 2007-01-17 |
| REINSTATEMENT | 2006-04-10 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-09-12 |
| ANNUAL REPORT | 2001-03-12 |
| Domestic Profit | 2000-04-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
