| Entity Name: | DIRECT WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT 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: | 05 Mar 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P08000023999 |
| FEI/EIN Number |
271066017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16500 COLLINS AVENUE, UNIT 1756, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 16500 COLLINS AVENUE, UNIT 1756, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPPARELLI RICHARD | President | 16500 COLLINS AVENUE, UNIT 1756, SUNNY ISLES BEACH, FL, 33160 |
| LOPATIN MATT | Vice President | 16500 COLLINS AVENUE, UNIT 1756, SUNNY ISLES BEACH, FL, 33160 |
| CAPPARELLI RICHARD | Agent | 16500 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-01 | CAPPARELLI, RICHARD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-29 |
| Domestic Profit | 2008-03-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
