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MAGNUM WHOLESALE, INC. - Florida Company Profile

Company Details

Entity Name: MAGNUM WHOLESALE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAGNUM 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: 17 Oct 2005 (19 years ago)
Date of dissolution: 03 Apr 2007 (18 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 03 Apr 2007 (18 years ago)
Document Number: P05000141622
FEI/EIN Number 203655674

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5054 N.W. 95TH DRIVE, CORAL SPRINGS, FL, 33076
Mail Address: 5054 N.W. 95TH DRIVE, CORAL SPRINGS, FL, 33076
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ RUTHY M President 5054 N.W. 95TH DRIVE, CORAL SPRINGS, FL, 33076
STROCK BARTON S Agent 4601 SHERIDAN STREET, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2007-04-03 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-23 5054 N.W. 95TH DRIVE, CORAL SPRINGS, FL 33076 -
CHANGE OF MAILING ADDRESS 2006-07-23 5054 N.W. 95TH DRIVE, CORAL SPRINGS, FL 33076 -

Documents

Name Date
CORAPVDWN 2007-04-03
ANNUAL REPORT 2006-07-23
Domestic Profit 2005-10-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State