WHOLESALE PROPERTIES.COM, INC. - Florida Company Profile
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| Entity Name: | WHOLESALE PROPERTIES.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHOLESALE PROPERTIES.COM, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Dec 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jul 2021 (4 years ago) |
| Document Number: | P00000115567 |
| FEI/EIN Number |
651092522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1732 US HWY 27 NORTH, AVON PARK, FL, 33825, US |
| Mail Address: | PO BOX 1891, AVON PARK, FL, 33825 |
| ZIP code: | 33825 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEELEY MARK O | Director | 1732 US HWY 27 NORTH, AVON PARK, FL, 33825 |
| CHEELEY MARK O | Agent | 1732 US HWY 27 NORTH, AVON PARK, FL, 33825 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000087226 | NATIONAL FORECLOSURE SHORT SALE INSTITUTE | EXPIRED | 2012-09-05 | 2017-12-31 | - | 539 EAST OAKLAND PARK BOULEVARD, OAKLAND PARK, FL, 33334 |
| G12000030886 | NATIONAL FORECLOSURE SHORT SALE INSTITUTE | EXPIRED | 2012-03-30 | 2017-12-31 | - | 1225 BAYVIEW DR., FORT LAUDERDALE, FL, 33304 |
| G12000027860 | NATIONAL FORECLOSURE SHORT SALE INSTITUTE | EXPIRED | 2012-03-21 | 2017-12-31 | - | 1225 BAYVIEW DRIVE, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-09-13 | 1732 US HWY 27 NORTH, SUITE A, AVON PARK, FL 33825 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-13 | 1732 US HWY 27 NORTH, SUITE A, AVON PARK, FL 33825 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-10 | CHEELEY, MARK O | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 1732 US HWY 27 NORTH, SUITE A, AVON PARK, FL 33825 | - |
| REINSTATEMENT | 2021-07-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2015-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-09-13 |
| Reg. Agent Change | 2024-09-10 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-30 |
| Reg. Agent Change | 2022-07-29 |
| ANNUAL REPORT | 2022-01-26 |
| REINSTATEMENT | 2021-07-23 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-18 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State