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THE WHOLESALERS CLUB INC. - Florida Company Profile

Company Details

Entity Name: THE WHOLESALERS CLUB INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE WHOLESALERS CLUB 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: 08 Sep 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P04000127263
Address: 8833 90TH WAY NORTH, LARGO, FL, 33777
Mail Address: 8833 90TH WAY NORTH, LARGO, FL, 33777
ZIP code: 33777
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUFFY EDWARD N Chief Executive Officer 10820 HIGHVIEW DR, DADE CITY, FL, 33525
DUFFY EDWARD N President 10820 HIGHVIEW DR, DADE CITY, FL, 33525
DUFFY EDWARD Agent 10820 HIGHVIEW DR, DADE CITY, FL, 33525

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-10-08 8833 90TH WAY NORTH, LARGO, FL 33777 -
CHANGE OF MAILING ADDRESS 2004-10-08 8833 90TH WAY NORTH, LARGO, FL 33777 -

Documents

Name Date
Domestic Profit 2004-09-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State