| Entity Name: | AMERICAN WHOLESALE CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN WHOLESALE CONCEPTS, 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: | 05 Nov 2001 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P01000106408 |
| Address: | 1514 NORTHWEST 3RD STREET, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 1514 NORTHWEST 3RD STREET, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN JOHN G | President | 1514 NORTHWEST 3RD STREET, DEERFIELD BEACH, FL, 33442 |
| BURDETT-WARREN SHEILA | Secretary | 1514 NORTHWEST 3RD STREET, DEERFIELD BEACH, FL, 33442 |
| BURDETT-WARREN SHEILA | Treasurer | 1514 NORTHWEST 3RD STREET, DEERFIELD BEACH, FL, 33442 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| WARREN JOHN G | Director | 1514 NORTHWEST 3RD STREET, DEERFIELD BEACH, FL, 33442 |
| BURDETT-WARREN REX M | Vice President | 1514 NORTHWEST 3RD STREET, DEERFIELD BEACH, FL, 33442 |
| BURDETT-WARREN REX M | Director | 1514 NORTHWEST 3RD STREET, DEERFIELD BEACH, FL, 33442 |
| BURDETT-WARREN SHEILA | Director | 1514 NORTHWEST 3RD STREET, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2001-11-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
