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WHOLESALE USA, INC.

Company Details

Entity Name: WHOLESALE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Jan 2006 (19 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P06000006687
FEI/EIN Number 204137289
Address: 2000 BUCHANAN ST, HOLLYWOOD, FL, 33020, US
Mail Address: 2000 BUCHANAN ST, HOLLYWOOD, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
CABALLERO SARAH Y Agent 2000 BUCHANAN ST, HOLLYWOOD, FL, 33020

President

Name Role Address
CABALLERO SARAH Y President 2000 BUCHANAN ST, HOLLYWOOD, FL, 33020

Secretary

Name Role Address
CABALLERO SARAH Y Secretary 2000 BUCHANAN ST, HOLLYWOOD, FL, 33020

Treasurer

Name Role Address
CABALLERO SARAH Y Treasurer 2000 BUCHANAN ST, HOLLYWOOD, FL, 33020

Director

Name Role Address
CABALLERO SARAH Y Director 2000 BUCHANAN ST, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
REINSTATEMENT 2015-04-08 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-08 2000 BUCHANAN ST, 4, HOLLYWOOD, FL 33020 No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-08 2000 BUCHANAN ST, 4, HOLLYWOOD, FL 33020 No data
CHANGE OF MAILING ADDRESS 2015-04-08 2000 BUCHANAN ST, 4, HOLLYWOOD, FL 33020 No data
REGISTERED AGENT NAME CHANGED 2015-04-08 CABALLERO, SARAH Y No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000187495 ACTIVE 1000000256240 DADE 2012-03-06 2032-03-14 $ 815.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
REINSTATEMENT 2015-04-08
ANNUAL REPORT 2007-05-08
Domestic Profit 2006-01-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State