| Entity Name: | FILTER WHOLESALE SOUTHEAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FILTER WHOLESALE SOUTHEAST, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Jan 2004 (21 years ago) |
| Document Number: | P04000023554 |
| FEI/EIN Number |
200669837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 ROBERTS ROAD, HAINES CITY, FL, 33844, US |
| Mail Address: | PO BOX 1836, DUNDEE, FL, 33838, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Savant David | Chief Executive Officer | 901 ROBERTS ROAD, HAINES CITY, FL, 33844 |
| SAVANT ANDREW | President | 901 ROBERTS ROAD, HAINES CITY, FL, 33844 |
| GREGORY DAVID | Chief Operating Officer | 901 ROBERTS ROAD, HAINES CITY, FL, 33844 |
| HERNANDEZ KERRI | Vice President | 901 ROBERTS ROAD, HAINES CITY, FL, 33844 |
| HALLOCK DAVID D | Agent | ONE LAKE MORTON DR., LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 901 ROBERTS ROAD, HAINES CITY, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 901 ROBERTS ROAD, HAINES CITY, FL 33844 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
