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TNT WHOLESALE CLOSEOUTS INC. - Florida Company Profile

Company Details

Entity Name: TNT WHOLESALE CLOSEOUTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TNT WHOLESALE CLOSEOUTS 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: 25 Mar 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P04000052235
FEI/EIN Number 020718875

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

Address: 59 ALICANTE RD, DEBARY, FL, 32713
Mail Address: PO BOX 530280, DEBARY, FL, 32753-0280
ZIP code: 32713
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
VARNEY GEORGE J President 59 ALICANTE RD, DEBARY, FL, 32713
VARNEY GEORGE J Treasurer 59 ALICANTE RD, DEBARY, FL, 32713
VARNEY GEORGE J Director 59 ALICANTE RD, DEBARY, FL, 32713
VARNEY RITA C Vice President 59 ALICANTE RD, DEBARY, FL, 32713
VARNEY MICHELLE L Secretary 171 PIERCE AVE, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-04-08
Domestic Profit 2004-03-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State