| Entity Name: | BANLER WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANLER 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: | 21 Jun 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000084905 |
| FEI/EIN Number |
205083752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ROQUE ROBERT | President | 2030 DOUGLAS RD., #209, CORAL GABLES, FL, 33134 |
| ROBERT ROQUE | Agent | 904 NE 96 STREET, MIAMI, FL, 33138 |
| ROQUE ROBERT | Secretary | 2030 DOUGLAS RD., #209, CORAL GABLES, FL, 33134 |
| ROQUE ROBERT | Treasurer | 2030 DOUGLAS RD., #209, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-01-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-01-06 | 2030 DOUGLAS RD., #209, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-06 | ROBERT ROQUE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-06 | 904 NE 96 STREET, MIAMI, FL 33138 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| 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 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-01-06 |
| ANNUAL REPORT | 2007-01-31 |
| Domestic Profit | 2006-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
