| Entity Name: | THE GIFT DEPOT WHOLESALE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Feb 2001 (24 years ago) |
| Date of dissolution: | 17 Nov 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Nov 2011 (13 years ago) |
| Document Number: | P01000013983 |
| FEI/EIN Number | 651086847 |
| Address: | 5640 NW 115 CT #104, MIAMI, FL, 33178, US |
| Mail Address: | 5640 NW 115 CT #104, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASHKENAZI ASHER | Agent | 5640 NW 115 CT #104, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| ASHKENAZI ASHER | President | 5640 NW 115 CT, UNIT #104, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| ASHKENAZI ASHER | Director | 5640 NW 115 CT, UNIT #104, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-11-17 | No data | No data |
| REINSTATEMENT | 2011-11-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-11-15 | 5640 NW 115 CT #104, MIAMI, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-15 | 5640 NW 115 CT #104, MIAMI, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-11-15 | ASHKENAZI, ASHER | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-15 | 5640 NW 115 CT #104, MIAMI, FL 33178 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| AMENDMENT | 2009-12-16 | No data | No data |
| AMENDMENT | 2002-05-03 | No data | No data |
| AMENDMENT | 2001-08-20 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001252619 | LAPSED | 1135162CA | DADE CO. | 2013-07-05 | 2018-08-19 | $94107.78 | FLAGLER DEVELOPEMENT CO, LLC, 10505 NW 112 AVE, SUITE 14, MIAMI, FL 33178 |
| J11000531520 | LAPSED | 1000000229284 | DADE | 2011-08-12 | 2021-08-17 | $ 921.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J07000295066 | LAPSED | SC06-8199 | 9TH JUDICIAL CIRCUIT, ORANGE | 2007-06-11 | 2012-09-12 | $3517.30 | SIWEI INTERNATIONAL CO., 9640 BOGGY CREEK ROAD, UNIT #1, ORLANDO, FL 32824 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-11-17 |
| Reinstatement | 2011-11-15 |
| ANNUAL REPORT | 2010-04-16 |
| Amendment | 2009-12-16 |
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-01-28 |
| ANNUAL REPORT | 2004-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
