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 |
Name | Role | Address |
---|---|---|
CABALLERO SARAH Y | Agent | 2000 BUCHANAN ST, HOLLYWOOD, FL, 33020 |
Name | Role | Address |
---|---|---|
CABALLERO SARAH Y | President | 2000 BUCHANAN ST, HOLLYWOOD, FL, 33020 |
Name | Role | Address |
---|---|---|
CABALLERO SARAH Y | Secretary | 2000 BUCHANAN ST, HOLLYWOOD, FL, 33020 |
Name | Role | Address |
---|---|---|
CABALLERO SARAH Y | Treasurer | 2000 BUCHANAN ST, HOLLYWOOD, FL, 33020 |
Name | Role | Address |
---|---|---|
CABALLERO SARAH Y | Director | 2000 BUCHANAN ST, HOLLYWOOD, FL, 33020 |
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 |
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 |
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