| Entity Name: | USA WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 May 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P02000049775 |
| FEI/EIN Number | 743045407 |
| Address: | 5956 W.STOCKHOLM LN, DUNNELLON, FL, 34433 |
| Mail Address: | 5956 W.STOCKHOLM LN, DUNNELLON, FL, 34433 |
| ZIP code: | 34433 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASCI KATHY S | Agent | 5956 W. STOCKHOLM LANE, DUNNELLON, FL, 34433 |
| Name | Role | Address |
|---|---|---|
| CASCI KATHY S | President | 5956 W STOCKHOLM LANE, DUNNELLON, FL, 34433 |
| Name | Role | Address |
|---|---|---|
| CASCI KATHY S | Director | 5956 W STOCKHOLM LANE, DUNNELLON, FL, 34433 |
| CASCI JOSEPH A | Director | 5956 W. STOCKHOLM LANE, DUNNELLON, FL, 34433 |
| Name | Role | Address |
|---|---|---|
| CASCI JOSEPH A | Secretary | 5956 W. STOCKHOLM LANE, DUNNELLON, FL, 34433 |
| Name | Role | Address |
|---|---|---|
| CASCI JOSEPH A | Treasurer | 5956 W. STOCKHOLM LANE, DUNNELLON, FL, 34433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-10 | 5956 W.STOCKHOLM LN, DUNNELLON, FL 34433 | No data |
| CHANGE OF MAILING ADDRESS | 2005-06-10 | 5956 W.STOCKHOLM LN, DUNNELLON, FL 34433 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-01 | 5956 W. STOCKHOLM LANE, DUNNELLON, FL 34433 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-08-20 | CASCI, KATHY S | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-06-10 |
| ANNUAL REPORT | 2004-07-01 |
| ANNUAL REPORT | 2003-08-20 |
| Domestic Profit | 2002-05-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
