| Entity Name: | NW WHOLESALE (FL), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NW WHOLESALE (FL), 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: | 15 Apr 2004 (21 years ago) |
| Date of dissolution: | 23 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2013 (12 years ago) |
| Document Number: | P04000062618 |
| FEI/EIN Number |
911676142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 136 GOLDEN GATE PT, #202, SARASOTA, FL, 34236 |
| Mail Address: | 136 GOLDEN GATE PT, #202, SARASOTA, FL, 34236 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALONEY PATRICK | President | 136 GOLDEN GATE PT #202, SARASOTA, FL, 34236 |
| MALONEY DIANA C | Vice President | 136 GOLDEN GATE PT #202, SARASOTA, FL, 34236 |
| MALONEY DIANA C | Secretary | 136 GOLDEN GATE PT #202, SARASOTA, FL, 34236 |
| MALONEY PATRICK | Agent | 136 GOLDEN GATE PT, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-10 | 136 GOLDEN GATE PT, 202, SARASOTA, FL 34236 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-31 | 136 GOLDEN GATE PT, #202, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-31 | 136 GOLDEN GATE PT, #202, SARASOTA, FL 34236 | - |
| MERGER | 2004-04-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000048879 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-26 |
| ANNUAL REPORT | 2011-01-24 |
| ANNUAL REPORT | 2010-01-10 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-01-15 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-07-03 |
| ANNUAL REPORT | 2005-04-22 |
| Merger | 2004-04-21 |
| Domestic Profit | 2004-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
