| Entity Name: | WHOLETRADE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Jun 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P02000068195 |
| FEI/EIN Number | 010723472 |
| Address: | 104 Crandon Blvd., MIAMI, FL, 33149, US |
| Mail Address: | PO Box 491406, MIAMI, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRAGAN HUGO | Agent | 104 Crandon Blvd., MIAMI, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| BARRAGAN HUGO | President | PO Box 491406, MIAMI, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| BARRAGAN HUGO | Secretary | PO Box 491406, MIAMI, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| BARRAGAN HUGO | Director | PO Box 491406, MIAMI, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 104 Crandon Blvd., Suite 426, MIAMI, FL 33149 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 104 Crandon Blvd., Suite 426, MIAMI, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-30 | 104 Crandon Blvd., Suite 426, MIAMI, FL 33149 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-30 | BARRAGAN, HUGO | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000457529 | TERMINATED | 1000000657695 | MIAMI-DADE | 2015-04-02 | 2035-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000306380 | TERMINATED | 1000000586719 | MIAMI-DADE | 2014-02-26 | 2034-03-13 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119E 200 |
| J12000388077 | TERMINATED | 1000000263354 | MIAMI-DADE | 2012-04-18 | 2032-05-09 | $ 410.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-03-26 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
