| Entity Name: | WHOLESALERS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHOLESALERS OF FLORIDA, 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: | 20 Apr 2004 (21 years ago) |
| Date of dissolution: | 20 May 2008 (17 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 20 May 2008 (17 years ago) |
| Document Number: | P04000064907 |
| FEI/EIN Number |
341991030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3531 LAKE WORTH ROAD, LAKE WORTH, FL, 33461 |
| Mail Address: | 3531 LAKE WORTH ROAD, LAKE WORTH, FL, 33461 |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSPINA JAIR | Director | 55 TREMONT AVE, STAMFORD, CT, 06906 |
| OSPINA FABIO | President | 5207 RISING COMET LN, GREENACRES, FL, 33463 |
| OSPINA JAIR | Vice President | 55 TREMONT AV, STAMFORD, CT, 06906 |
| OSPINA JAIR | Secretary | 55 TREMONT AV, STAMFORD, CT, 06906 |
| OSPINA JAIR | Treasurer | 55 TREMONT AV, STAMFORD, CT, 06906 |
| OSPINA FABIO | Agent | 5207 RISING COMET LN, GREENACRES, FL, 33463 |
| OSPINA FABIO | Director | 5207 RISING COMET LN, GREENACRES, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2008-05-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-29 | 5207 RISING COMET LN, GREENACRES, FL 33463 | - |
| NAME CHANGE AMENDMENT | 2004-06-29 | WHOLESALERS OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2008-05-20 |
| ANNUAL REPORT | 2005-06-29 |
| Name Change | 2004-06-29 |
| Domestic Profit | 2004-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
