| Entity Name: | BEST WHOLESALE DIVERSIFIED SUPPLIES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Feb 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P01000014695 |
| FEI/EIN Number | 651079191 |
| 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 | Agent | 3563 NW 82nd Avenue, Miami, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| TERZADO JOSE | President | 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 | No data | 9206 NW 106 STREET, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-02 | 3563 NW 82nd Avenue, Miami, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-02 | 3563 NW 82nd Avenue, Miami, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2015-09-02 | 3563 NW 82nd Avenue, Miami, FL 33122 | No data |
| NAME CHANGE AMENDMENT | 2013-10-11 | BEST WHOLESALE DIVERSIFIED SUPPLIES CORP | No data |
| NAME CHANGE AMENDMENT | 2009-07-10 | BEST WHOLESALE BUSINESS PRODUCTS CORP. | No data |
| AMENDMENT | 2004-11-17 | No data | No data |
| AMENDMENT | 2004-08-20 | No data | No data |
| AMENDMENT | 2004-07-23 | No data | No data |
| AMENDMENT | 2003-01-21 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
