| Entity Name: | PRISCILLA & KIDS WHOLESALERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRISCILLA & KIDS WHOLESALERS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Feb 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2018 (7 years ago) |
| Document Number: | P05000025189 |
| FEI/EIN Number |
202356354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1436 OLD DIXIE HWY STE E, VERO BEACH, FL, 32960, US |
| Mail Address: | 1436 OLD DIXIE HWY STE E, VERO BEACH, FL, 32960, US |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALGERI DOMINICK FJr. | President | 1436 35TH AVENUE, VERO BEACH, FL, 32960 |
| MALGERI DOMINICK FJr. | Secretary | 1436 OLD DIXIE HWY STE E, VERO BEACH, FL, 32960 |
| STRONG DAVID S | Agen | 1436 OLD DIXIE HWY STE E, VERO BEACH, FL, 32960 |
| MALGERI DOMINICK FJr. | Agent | 1436 OLD DIXIE HWY STE E, VERO BEACH, FL, 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 1436 OLD DIXIE HWY STE E, VERO BEACH, FL 32960 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 1436 OLD DIXIE HWY STE E, VERO BEACH, FL 32960 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | MALGERI , DOMINICK F, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 1436 OLD DIXIE HWY STE E, VERO BEACH, FL 32960 | - |
| REINSTATEMENT | 2018-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000460987 | ACTIVE | 1000000156353 | INDIAN RIV | 2010-01-08 | 2030-03-31 | $ 750.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-06-13 |
| REINSTATEMENT | 2018-10-12 |
| AMENDED ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
