| Entity Name: | ANTILLES WHOLESALE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANTILLES WHOLESALE COMPANY 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: | 29 Aug 2007 (18 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: | P07000096778 |
| FEI/EIN Number |
650481297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5001 DEER CREEK TRAIL, RALEIGH, NC, FL, 27616 |
| Mail Address: | 5001 DEER CREEK TRAIL, RALEIGH, NC, 27616 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURKE JOSEPH C | President | 5001 DEER CREEK TRAIL, RALEIGH, NC, 27616 |
| BURKE TERESA | Vice President | 5001 DEER CREEK TRAIL, RALEIGH, NC, 27616 |
| BURKE JOSEPH C | Agent | 5534 PINE TREE DR, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-14 | 5534 PINE TREE DR, MIAMI BEACH, FL 33140 | - |
| CANCEL ADM DISS/REV | 2008-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-15 | 5001 DEER CREEK TRAIL, RALEIGH, NC, FL 27616 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-14 |
| REINSTATEMENT | 2008-10-15 |
| Domestic Profit | 2007-08-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
