| Entity Name: | TRUST WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUST 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: | 22 Jan 2007 (18 years ago) |
| Date of dissolution: | 02 Sep 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Sep 2009 (16 years ago) |
| Document Number: | P07000009625 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 WHITE TAIL SW AVE, VERO BEACH, FL, 32968 |
| Mail Address: | 900 WHITE TAIL SW AVE, VERO BEACH, FL, 32968 |
| ZIP code: | 32968 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALSAYED MOHAMMAD S | President | 2416 45TH ST, VERO BEACH, FL, 32967 |
| KHAIREDAIN NAEIL M | Vice President | 900 WHITE TAIL SW AVE, VERO BEACH, FL, 32968 |
| ALSAYED MOHAMMAD S | Agent | 2416 45TH ST, VERO BEACH, FL, 32967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-09-02 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-09-02 |
| ANNUAL REPORT | 2008-01-05 |
| Domestic Profit | 2007-01-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
