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WHOLETHESALE.COM, INC. - Florida Company Profile

Company Details

Entity Name: WHOLETHESALE.COM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHOLETHESALE.COM, 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: 30 Jan 2003 (22 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P03000011620
FEI/EIN Number 571147561

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5379 LYONS ROAD, SUITE 121, COCONUT CREEK, FL, 33073, US
Mail Address: 5379 LYONS ROAD, SUITE 121, COCONUT CREEK, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOHNSON DWAYNE Chief Executive Officer 5379 LYONS ROAD, SUITE 121, COCONUT CREEK, FL, 33073
JOHNSON ALONZO S Secretary 1591 RIPLEY RUN SUITE 10, WELLINGTON, FL, 33414
JOHNSON DWAYNE Agent 5379 LYONS ROAD, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-05-11 - -
CHANGE OF PRINCIPAL ADDRESS 2009-05-11 5379 LYONS ROAD, SUITE 121, COCONUT CREEK, FL 33073 -
CHANGE OF MAILING ADDRESS 2009-05-11 5379 LYONS ROAD, SUITE 121, COCONUT CREEK, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2009-05-11 5379 LYONS ROAD, SUITE 121, COCONUT CREEK, FL 33073 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-02-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06900016553 LAPSED 06-012808 CACE 08 17TH JUD CIR BROWARD CTY 2006-10-30 2011-11-09 $30216.00 JARMARC TRADING COMPANY, 561 HIGH KNOB DR, WHEATON, IL 60187

Documents

Name Date
CORAPREIWP 2009-05-11
REINSTATEMENT 2006-02-21
Domestic Profit 2003-01-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State