| Entity Name: | SOUTH FLORIDA WHOLESALE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH FLORIDA WHOLESALE, 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: | 16 Apr 2002 (23 years ago) |
| Date of dissolution: | 01 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2017 (8 years ago) |
| Document Number: | P02000040854 |
| FEI/EIN Number |
020583922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2378 KING PALM WAY, NAPLES, FL, 34105 |
| Mail Address: | 2378 KING PALM WAY, NAPLES, FL, 34105 |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENEFEE EDWARD L | President | 2378 KING PALM WAY, NAPLES, FL, 34105 |
| MENEFEE ROBERT L | Vice President | 3041 GOLANSKY BLVD., WOODBRIDGE, VA, 22192 |
| MENEFEE SHIRLEY S | Secretary | 2378 KING PALM WAY, NAPLES, FL, 34105 |
| MENEFEE SHIRLEY S | Treasurer | 2378 KING PALM WAY, NAPLES, FL, 34105 |
| BUTLER GAREY | Agent | FOWLER WHITE BOGGS BANKER PA, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 2378 KING PALM WAY, NAPLES, FL 34105 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-26 | 2378 KING PALM WAY, NAPLES, FL 34105 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-12 |
| ANNUAL REPORT | 2013-01-27 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-26 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-03-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
