| Entity Name: | WHOLESALE BUSINESS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHOLESALE BUSINESS GROUP, 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: | 11 Jan 2005 (20 years ago) |
| Date of dissolution: | 26 Feb 2016 (9 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 26 Feb 2016 (9 years ago) |
| Document Number: | P05000005956 |
| FEI/EIN Number |
202146602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14291 SW 120TH ST., SUITE 110, MIAMI, FL, 33186 |
| Mail Address: | 14291 SW 120TH ST., SUITE 110, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORENZO MIGUEL A | President | 14291 SW 120TH ST., SUITE 110, MIAMI, FL, 33186 |
| LORENZO JOHNNY | Treasurer | 14291 SW 120TH ST., SUITE 110, MIAMI, FL, 33186 |
| LORENZO MIGUEL A | Agent | 13190 SW 134 ST., STE. E2-205, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2008-06-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-11 | 14291 SW 120TH ST., SUITE 110, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-11 | 14291 SW 120TH ST., SUITE 110, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-07 | 13190 SW 134 ST., STE. E2-205, MIAMI, FL 33186 | - |
| AMENDMENT | 2007-12-07 | - | - |
| AMENDMENT AND NAME CHANGE | 2007-10-19 | WHOLESALE BUSINESS GROUP, INC. | - |
| AMENDMENT | 2007-05-16 | - | - |
| AMENDMENT | 2005-04-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000825890 | LAPSED | 09 28152 CC 23 (3) | MIAMI-DADE COUNTY COURT | 2010-07-22 | 2015-08-05 | $14,626.22 | AMERICAN EXPRESS BANK, FSB, 777 AMERICAN EXPRESS WAY, FORT LAUDERDALE, FL 33337 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-08-22 |
| Amendment | 2008-06-18 |
| Amendment | 2007-12-07 |
| Amendment and Name Change | 2007-10-19 |
| Amendment | 2007-05-16 |
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-04-07 |
| Amendment | 2005-04-19 |
| Domestic Profit | 2005-01-11 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3113966004 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
