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BANLER WHOLESALE, INC.

BANLER WHOLESALE, INC.

Company Details

Entity Name:	BANLER WHOLESALE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	21 Jun 2006 (19 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:	P06000084905
FEI/EIN Number	20-5083752
Mail Address:	PO BOX 14-5358, CORAL GABLES, FL 33114
Address:	2030 DOUGLAS RD., #209, CORAL GABLES, FL 33134
ZIP code:	33134
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
ROBERT ROQUE	Agent	904 NE 96 STREET, MIAMI, FL 33138

President

Name	Role	Address
ROQUE, ROBERT	President	2030 DOUGLAS RD., #209, CORAL GABLES, FL 33134

Secretary

Name	Role	Address
ROQUE, ROBERT	Secretary	2030 DOUGLAS RD., #209, CORAL GABLES, FL 33134

Treasurer

Name	Role	Address
ROQUE, ROBERT	Treasurer	2030 DOUGLAS RD., #209, CORAL GABLES, FL 33134

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	No data	No data
CANCEL ADM DISS/REV	2009-01-06	No data	No data
CHANGE OF MAILING ADDRESS	2009-01-06	2030 DOUGLAS RD., #209, CORAL GABLES, FL 33134	No data
REGISTERED AGENT NAME CHANGED	2009-01-06	ROBERT ROQUE	No data
REGISTERED AGENT ADDRESS CHANGED	2009-01-06	904 NE 96 STREET, MIAMI, FL 33138	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
J09002220910	LAPSED	09-49387CA23	CIRCUIT COURT MIAMI-DADE	2009-10-13	2014-11-23	$96,818.76	SALLY SUSAN COHEN A/K/A SUSAN COHEN, C/O GENE RIEBMAN, ESQ., 7805 S.W. 6TH CT, PLANTATION, FL 33324

Documents

Name	Date
REINSTATEMENT	2009-01-06
ANNUAL REPORT	2007-01-31
Domestic Profit	2006-06-21

Date of last update: 03 Jan 2025

Sources: Florida Department of State