| Entity Name: | WHOLESALERS OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHOLESALERS OF AMERICA, 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: | 08 Feb 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000014588 |
| FEI/EIN Number |
010617094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2281 WEST 4TH AVE, HIALEAH, FL, 33010 |
| Mail Address: | 2281 WEST 4TH AVE, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALHAJ AHMAD | Director | 2281 WEST 4TH AVE., HIALEAH, FL, 33010 |
| ALHAJ AHMAD | President | 2281 WEST 4TH AVE., HIALEAH, FL, 33010 |
| ALHAJ AHMAD | Treasurer | 2281 WEST 4TH AVE., HIALEAH, FL, 33010 |
| ALHAJ AHMAD | Secretary | 2281 WEST 4TH AVE., HIALEAH, FL, 33010 |
| CORREA JEANNETTE C | Agent | 10028 S.W. 16TH STREET, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-08-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-07 | 2281 WEST 4TH AVE, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-07 | 2281 WEST 4TH AVE, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-07 | CORREA, JEANNETTE C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-07 | 10028 S.W. 16TH STREET, PEMBROKE PINES, FL 33025 | - |
| Name | Date |
|---|---|
| Amendment | 2008-08-08 |
| ANNUAL REPORT | 2008-05-06 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-05-05 |
| ANNUAL REPORT | 2004-05-07 |
| REINSTATEMENT | 2003-09-25 |
| Domestic Profit | 2002-02-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
