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CTC WHOLESALE CO. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

Name Date
Name Change 2004-07-27
Domestic Profit 2004-02-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State