| Entity Name: | WHOLESALE BUSINESS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 13190 SW 134 ST., STE. E2-205, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| LORENZO MIGUEL A | President | 14291 SW 120TH ST., SUITE 110, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| LORENZO JOHNNY | Treasurer | 14291 SW 120TH ST., SUITE 110, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| AMENDMENT | 2008-06-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-11 | 14291 SW 120TH ST., SUITE 110, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2008-06-11 | 14291 SW 120TH ST., SUITE 110, MIAMI, FL 33186 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-07 | 13190 SW 134 ST., STE. E2-205, MIAMI, FL 33186 | No data |
| AMENDMENT | 2007-12-07 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2007-10-19 | WHOLESALE BUSINESS GROUP, INC. | No data |
| AMENDMENT | 2007-05-16 | No data | No data |
| AMENDMENT | 2005-04-19 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
