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UNIQUE WHOLESALE INC - Florida Company Profile

Company Details

Entity Name: UNIQUE WHOLESALE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNIQUE WHOLESALE 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: 09 Jun 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P04000089263
FEI/EIN Number 201234030

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

Address: 7503 EXCHANGE DRIVE, ORLANDO, FL, 32809, US
Mail Address: 7503 EXCHANGE DRIVE, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAWAZ BABAR President 10049 BYNUM CT, ORLANDO, FL, 32821
SAJJAD MOHAMMAD Vice President 2935 CONNER LN, KISSIMMEE, FL, 34744
JAMES HEMPHILL Agent 524 SIMPSON ROAD, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-04-24 JAMES, HEMPHILL -
REGISTERED AGENT ADDRESS CHANGED 2007-04-24 524 SIMPSON ROAD, KISSIMMEE, FL 34744 -
CHANGE OF PRINCIPAL ADDRESS 2006-07-05 7503 EXCHANGE DRIVE, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2006-07-05 7503 EXCHANGE DRIVE, ORLANDO, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-07-05
ANNUAL REPORT 2005-06-08
Domestic Profit 2004-06-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State