| Entity Name: | WATCHES INTERNATIONAL & WHOLSALE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATCHES INTERNATIONAL & WHOLSALE, 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: | 18 Jun 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P03000067870 |
| FEI/EIN Number |
050575087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 US HWY 98N, 152, LAKELAND, FL, 33809, US |
| Mail Address: | P O BOX 770216, ORLANDO, FL, 32877 |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAKHANI KARIM J | Agent | 3800 US HWY 98N, LAKELAND, FL, 33809 |
| LAKHANI KARIM J | President | P O BOX 770216, ORLANDO, FL, 32877 |
| LAKHANI KARIM J | Director | P O BOX 770216, ORLANDO, FL, 32877 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000115168 | WATCHES & REPAIRS | EXPIRED | 2018-10-24 | 2023-12-31 | - | 3800 US HWY 98 N, SUITE 152, LAKELAND, FL, 33809 |
| G18000054148 | WATCHES & MORE | EXPIRED | 2018-05-01 | 2023-12-31 | - | 3800 US HWY 98N STE 152, LAKELAND, FL, 33809 |
| G17000001162 | SUNGLASS & MORE | EXPIRED | 2017-01-04 | 2022-12-31 | - | PO BOX 770216, ORLANDO, FL, 32087-7 |
| G14000042886 | WATCHES PLUS, BRANDON | EXPIRED | 2014-04-30 | 2019-12-31 | - | P O BOX 770216, ORLANDO, FL, 32877 |
| G11000110384 | WATCHES & MORE | EXPIRED | 2011-11-14 | 2016-12-31 | - | P.O. BOX 770216, ORLANDO, FL, 32877 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 3800 US HWY 98N, 152, LAKELAND, FL 33809 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 3800 US HWY 98N, 152, LAKELAND, FL 33809 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | LAKHANI, KARIM J | - |
| CHANGE OF MAILING ADDRESS | 2012-01-27 | 3800 US HWY 98N, 152, LAKELAND, FL 33809 | - |
| REINSTATEMENT | 2011-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-01-27 |
| REINSTATEMENT | 2011-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
