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AMERICAN WHOLESALE HOMES, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN WHOLESALE HOMES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN WHOLESALE HOMES, 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: 30 Oct 2001 (23 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P01000104691
Address: 15326 PONDSWOOD DR., TAMPA, FL, 33618
Mail Address: 15326 PONDSWOOD DR., TAMPA, FL, 33618
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIMBY GREG Director 1100 RIVERHILLS DR., TAMPA, FL, 33617
CANTOR IRWIN Director 15326 PONDSWOOD DR., TAMPA, FL, 33618
FUENTES LAWRENCE E Agent FUENTES AND KREISCHER, P.A., TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Domestic Profit 2001-10-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State