| Entity Name: | CTC WHOLESALE CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CTC WHOLESALE CO. 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: | 17 Feb 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P04000031960 |
| FEI/EIN Number |
201352343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1880 GRIFFIN ROAD, FT. LAUDERDALE, FL, 33004 |
| Mail Address: | 1880 GRIFFIN ROAD, FT. LAUDERDALE, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANLON SARAH | President | 1880 GRIFFIN ROAD, FT. LAUDERDALE, FL, 33004 |
| HANLON SARAH | Director | 1880 GRIFFIN ROAD, FT. LAUDERDALE, FL, 33004 |
| HAGEN KEVIN L | Agent | 3531 GRIFFIN ROAD, DANIA, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2004-07-27 | CTC WHOLESALE CO. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-27 | 1880 GRIFFIN ROAD, FT. LAUDERDALE, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-27 | 1880 GRIFFIN ROAD, FT. LAUDERDALE, FL 33004 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001027559 | ACTIVE | 1000000339946 | LEON | 2012-10-22 | 2032-12-19 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Name Change | 2004-07-27 |
| Domestic Profit | 2004-02-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
