| Entity Name: | BEST WHOLESALE DIVERSIFIED SUPPLIES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEST WHOLESALE DIVERSIFIED SUPPLIES CORP 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: | 08 Feb 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P01000014695 |
| FEI/EIN Number |
651079191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3563 NW 82nd Avenue, Miami, FL, 33122, US |
| Mail Address: | 3563 NW 82nd Avenue, Miami, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERZADO JOSE | President | 3563 NW 82nd Avenue, Miami, FL, 33122 |
| TERZADO JOSE | Agent | 3563 NW 82nd Avenue, Miami, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000114951 | BEST WHOLESALE OFFICE PRODUCTS | EXPIRED | 2013-11-22 | 2018-12-31 | - | 9206 NW 106 STREET, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-02 | 3563 NW 82nd Avenue, Miami, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-02 | 3563 NW 82nd Avenue, Miami, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2015-09-02 | 3563 NW 82nd Avenue, Miami, FL 33122 | - |
| NAME CHANGE AMENDMENT | 2013-10-11 | BEST WHOLESALE DIVERSIFIED SUPPLIES CORP | - |
| NAME CHANGE AMENDMENT | 2009-07-10 | BEST WHOLESALE BUSINESS PRODUCTS CORP. | - |
| AMENDMENT | 2004-11-17 | - | - |
| AMENDMENT | 2004-08-20 | - | - |
| AMENDMENT | 2004-07-23 | - | - |
| AMENDMENT | 2003-01-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000035642 | ACTIVE | 1000000769219 | DADE | 2018-01-16 | 2038-01-24 | $ 8,180.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J16000607006 | LAPSED | 15 003531 CA 01 | 11TH JUD CIR, MIAMI DADE CO. | 2016-08-31 | 2021-09-26 | $64,200.88 | BANK UNITED, N.A., C/O SCOTT MILCHUK, SR. VP, 7815 N.W. 148TH STREET, MIAMI LAKES, FLORIDA 33016 |
| J16000457196 | LAPSED | CACE14013080 | BROWARD CIRCUIT | 2016-05-18 | 2021-08-02 | $36,857.62 | ATHENS PAPER COMPANY, 1440 CORAL RIDGE DR, 221, CORAL SPRINGS, FL 33071 |
| J16000022883 | LAPSED | 15-018810 CA 32 | MIAMI-DADE COUNTY | 2015-12-15 | 2021-01-11 | $117,746.60 | ATRADIUS TRADE CREDIT INSURANCE INC., 230 SCHILLING CIRCLE, SUITE 240, HUNT VALLEY, MD 21031 |
| J16000460075 | LAPSED | 2014-24142-CA-01 | MIAMI-DADE CIRCUIT COURT | 2015-11-25 | 2021-08-03 | $62,969.67 | LINKMAX PAPER, 2904 S. SHERIDAN WAY, #303, OAKVILLE, ONTARIO CANADA L6J7L7 |
| J15001029517 | LAPSED | 2014-24142-CA-01 | MIAMI DADE CIRCUIT COURT | 2015-11-25 | 2020-12-04 | $62,969.67 | LINKMAX PAPER, LTD, C/O LEE B. GARTNER, P.A., 5561 N UNIVERSITY DR, 103, CORAL SPRINGS, FL 33067 |
| J16000386023 | LAPSED | 16 00511 CA 09 | MIAMI DADE CO. | 2015-11-09 | 2021-06-27 | $282,588.38 | INDEPENDENT STATIONERS, INC, 2 SOUTH BISCAYNE BLVD. STE 1881, MIAMI, FLORIDA 33131 |
| J15000858767 | LAPSED | 2015-011328 | MIAMI DADE 11TH JUDICIAL | 2015-08-05 | 2020-08-25 | $112,134.03 | PEREZ TRADING COMPANY INC, 3490 NW 125TH STREET, MIAMI, FL 33167 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-09-02 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-24 |
| Name Change | 2013-10-11 |
| AMENDED ANNUAL REPORT | 2013-04-11 |
| AMENDED ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-09-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
