| Entity Name: | A 2 Z WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A 2 Z WHOLESALE, 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: | 19 Jul 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P05000101347 |
| FEI/EIN Number |
203175004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4020 NE 5TH AVENUE, BAY 2, FORT LAUDERDALE, FL, 33334, US |
| Mail Address: | 4164 INVERRARY DRIVE, BLDG 12, APT 507, LAUDERHILL, FL, 33319, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOMSI MOHAMMAD E | President | 4164 INVERRARY DRIVE, #12, APT # 507, LAUDERHILL, FL, 33319 |
| HONSI MOHAMMAD | Agent | 4164 INVERRARY DRIVE, LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2008-04-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-04 | HONSI, MOHAMMAD | - |
| CHANGE OF MAILING ADDRESS | 2008-04-04 | 4020 NE 5TH AVENUE, BAY 2, FORT LAUDERDALE, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-04 | 4164 INVERRARY DRIVE, BLDG 12, APT 507, LAUDERHILL, FL 33319 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-07 | 4020 NE 5TH AVENUE, BAY 2, FORT LAUDERDALE, FL 33334 | - |
| CANCEL ADM DISS/REV | 2006-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2006-03-10 | A 2 Z WHOLESALE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000018353 | ACTIVE | 1000000199628 | BROWARD | 2011-01-04 | 2031-01-12 | $ 457.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-27 |
| Amendment | 2008-04-04 |
| Reg. Agent Change | 2008-04-04 |
| ANNUAL REPORT | 2008-01-15 |
| ANNUAL REPORT | 2007-03-05 |
| REINSTATEMENT | 2006-11-07 |
| Name Change | 2006-03-10 |
| Domestic Profit | 2005-07-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
