| Entity Name: | XANADU WHOLESALERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XANADU WHOLESALERS, 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: | 18 Apr 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P06000055067 |
| FEI/EIN Number |
65-0863670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3880 NW 124TH AVENUE, CORAL SPRING, FL, 33065, US |
| Mail Address: | 3200 NW 62ND AVENUE, POMPANO BEACH, FL, 33063, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMALL PAUL A | Chief Financial Officer | 5832 NW 54TH CIRCLE, CORAL SPRINGS, FL, 33067 |
| SMALL DONNA L | Chief Executive Officer | 5832 NW 54TH CIRCLE, CORAL SPRINGS, FL, 33067 |
| SMALL PAUL A | Agent | 5832 NW 54TH CIRCLE, CORAL SPRINGS, FL, 33067 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000016176 | XANADU SMART PRODUCTS | ACTIVE | 2021-02-02 | 2026-12-31 | - | 3200 NW 62ND AVENUE, SUITE #210, CORAL SPRINGS, FL, 33063 |
| G20000001971 | AQUARIUM INSTALLATION & MAINTAINANCE | ACTIVE | 2020-01-06 | 2025-12-31 | - | 5832 NW 54TH CIRCLE, CORAL SPRINGS, FL, 33067 |
| G17000006322 | ECOSMART PRODUCTS INC | EXPIRED | 2017-01-18 | 2022-12-31 | - | 6300 NW 92ND AVENUE, PARKLAND, FL, 33067 |
| G15000082225 | SUPERGREEN | EXPIRED | 2015-08-09 | 2020-12-31 | - | 11996 W. SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| G15000080961 | EXPERIMAC | EXPIRED | 2015-08-05 | 2020-12-31 | - | 11996 W. SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 3880 NW 124TH AVENUE, CORAL SPRING, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 3880 NW 124TH AVENUE, CORAL SPRING, FL 33065 | - |
| REINSTATEMENT | 2021-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT AND NAME CHANGE | 2019-06-25 | XANADU WHOLESALERS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-20 | 5832 NW 54TH CIRCLE, CORAL SPRINGS, FL 33067 | - |
| REINSTATEMENT | 2019-06-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-20 | SMALL, PAUL A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000070730 | LAPSED | CACE18-003457 | 17TH CIRCUIT, BROWARD COUNTY | 2017-09-11 | 2023-02-15 | $80,172.08 | 6TH AVENUE MCA FUND I, L.P., 420 LEXINGTON AVENUE, SUITE 925, NEW YORK, NEW YORK |
| J07000362585 | ACTIVE | 1000000064856 | 44784 1635 | 2007-11-05 | 2027-11-07 | $ 2,383.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-19 |
| REINSTATEMENT | 2021-10-04 |
| ANNUAL REPORT | 2020-05-30 |
| Amendment and Name Change | 2019-06-25 |
| REINSTATEMENT | 2019-06-20 |
| REINSTATEMENT | 2017-09-25 |
| Amendment and Name Change | 2016-11-29 |
| ANNUAL REPORT | 2016-08-04 |
| REINSTATEMENT | 2015-03-23 |
| Domestic Profit | 2006-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
