| Entity Name: | J. PEREZ WHOLESALERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J. PEREZ 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: | 27 Apr 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P00000044436 |
| FEI/EIN Number |
593655017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1307 A N HIGHWAY 17-92, HAINES CITY, FL, 33844 |
| RODRIGUEZ SANCHEZ OLGA I | Director | 1307 A N HIGHWAY 17-92, HAINES CITY, FL, 33844 |
| VILLAR JEANETTE | Secretary | 9024 DERRICKSON DR., JACKSONVILLE, FL, 32210 |
| RODRIGUEZ SANCHEZ OLGA I | Agent | 1307 A N HIGHWAY 17-92, HAINES CITY, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-04 | RODRIGUEZ SANCHEZ, OLGA I | - |
| CHANGE OF MAILING ADDRESS | 2010-04-22 | 1307 A N HIGHWAY 17-92, HAINES CITY, FL 33844 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-15 | 1307 A N HIGHWAY 17-92, HAINES CITY, FL 33844 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-15 | 1307 A N HIGHWAY 17-92, HAINES CITY, FL 33844 | - |
| CANCEL ADM DISS/REV | 2008-03-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2007-01-17 | - | - |
| REINSTATEMENT | 2006-04-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
