| Entity Name: | FLORIDA WHOLESALERS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA WHOLESALERS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Mar 2008 (17 years ago) |
| Document Number: | P08000032673 |
| FEI/EIN Number |
262307245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3212 N. 40TH ST, UNIT 105C-107C, TAMPA, FL, 33605, US |
| Mail Address: | 3212 N. 40TH ST, UNIT 105C-107C, TAMPA, FL, 33605, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS JAIME R | President | 3212 N 40TH ST, TAMPA, FL, 33605 |
| CONTRERAS JAIME R | Agent | 3212 N. 40TH ST., TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 3212 N. 40TH ST, UNIT 105C-107C, TAMPA, FL 33605 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-28 | 3212 N. 40TH ST, UNIT 105C-107C, TAMPA, FL 33605 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-28 | 3212 N. 40TH ST., UNIT 105C-107C, TAMPA, FL 33605 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-04 | 3212 N. 40TH ST., UNIT 105B, TAMPA, FL 33605 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-16 | 3212 N. 40TH ST, UNIT 105B, TAMPA, FL 33605 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-16 | 3212 N. 40TH ST, UNIT 105B, TAMPA, FL 33605 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7380428110 | 2020-07-23 | 0455 | PPP | 3212 N 40TH ST STE 105B, TAMPA, FL, 33605-2301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
