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  5. WOOLIE ENTERPRISES INC.

WOOLIE ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: WOOLIE ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WOOLIE ENTERPRISES 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: 30 Mar 2005 (20 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P05000047075
FEI/EIN Number 202607102

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 401 LAKEVIEW DR, OLDSMAR, FL, 34677, US
Mail Address: 401 LAKEVIEW DR, OLDSMAR, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SLONE MARTIN President 401 LAKEVIEW DR, OLDSMAR, FL, 34677
SLONE MARTIN Agent 401 LAKEVIEW DR, OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-11-16 - -
REGISTERED AGENT NAME CHANGED 2017-11-16 SLONE, MARTIN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2014-08-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2011-01-12 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000659010 INACTIVE WITH A SECOND NOTICE FILED 13-004055-CI-08 6TH JUD CIR PINELLAS CO FL 2014-05-01 2019-05-23 $164,929.96 NAVES AVIACAO LTDA, RUA MAJOR SAO CAETANO, 210, SANTANA, SP, BRAZIL

Documents

Name Date
ANNUAL REPORT 2018-03-30
REINSTATEMENT 2017-11-16
ANNUAL REPORT 2015-04-30
REINSTATEMENT 2014-08-25
ANNUAL REPORT 2012-04-21
ANNUAL REPORT 2011-04-14
Amendment 2011-01-12
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-01-14
ANNUAL REPORT 2008-01-24

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09282541ST1006 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-09-01 2012-09-01 EXPORT INSURANCE COVERED PRODUCTS: TRANSPORTATION EQUIPMENT AND SUPPLIES (EXCEPT MOT
Recipient WOOLIE ENTERPRISES INC
Recipient Name Raw WOOLIE ENTERPRISES INC
Recipient DUNS 361289049
Recipient Address 401 LAKEVIEW DR, OLDSMAR, PINELLAS, FLORIDA, 34677-4505, UNITED STATES
Obligated Amount 550000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09282541ST1005 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2010-09-01 2011-09-01 EXPORT INSURANCE COVERED PRODUCTS: TRANSPORTATION EQUIPMENT AND SUPPLIES (EXCEPT MOT
Recipient WOOLIE ENTERPRISES INC
Recipient Name Raw WOOLIE ENTERPRISES INC
Recipient DUNS 361289049
Recipient Address 401 LAKEVIEW DR, OLDSMAR, PINELLAS, FLORIDA, 34677-4505, UNITED STATES
Obligated Amount 550000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09282541ST0007 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2009-09-01 2010-09-01 EXPORT INSURANCE COVERED PRODUCTS: TRANSPORTATION EQUIPMENT AND SUPPLIES (EXCEPT MOT
Recipient WOOLIE ENTERPRISES INC
Recipient Name Raw WOOLIE ENTERPRISES INC
Recipient DUNS 361289049
Recipient Address 401 LAKEVIEW DR, OLDSMAR, PINELLAS, FLORIDA, 34677-4505, UNITED STATES
Obligated Amount 300000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09282541ST0006 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2009-09-01 2010-09-01 EXPORT INSURANCE COVERED PRODUCTS: TRANSPORTATION EQUIPMENT AND SUPPLIES (EXCEPT MOT
Recipient WOOLIE ENTERPRISES INC
Recipient Name Raw WOOLIE ENTERPRISES INC
Recipient DUNS 361289049
Recipient Address 401 LAKEVIEW DR, OLDSMAR, PINELLAS, FLORIDA, 34677-4505, UNITED STATES
Obligated Amount 250000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09282541ST0005 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2008-09-01 2009-09-01 EXPORT INSURANCE COVERED PRODUCTS: TRANSPORTATION EQUIPMENT AND SUPPLIES (EXCEPT MOT
Recipient WOOLIE ENTERPRISES INC
Recipient Name Raw WOOLIE ENTERPRISES INC
Recipient DUNS 361289049
Recipient Address 401 LAKEVIEW DR, OLDSMAR, PINELLAS, FLORIDA, 34677-4505, UNITED STATES
Obligated Amount 250000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Companies related by officers

No other companies in our directory share the same officers as WOOLIE ENTERPRISES INC.

Companies related by address

No other companies in our directory share the same address as WOOLIE ENTERPRISES INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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