| Entity Name: | FULLTEK WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FULLTEK 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: |
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: | 20 Jun 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Apr 2016 (9 years ago) |
| Document Number: | P08000060341 |
| FEI/EIN Number |
262787255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7350 NW 12TH STREET, MIAMI, FL, 33126 |
| Mail Address: | 7350 NW 12TH STREET, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493003LUEZSFS6G7N86 | P08000060341 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Montague, Albert, 40 Brittany Avenue, Delray Beach, US-FL, US, 33446 |
| Headquarters | 7350 North West 12th Street, Miami, US-FL, US, 33126 |
Registration details
| Registration Date | 2016-06-08 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-06-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P08000060341 |
| Name | Role | Address |
|---|---|---|
| RIOS SALVADOR | Manager | 7350 NW 12TH STREET, MIAMI, FL, 33126 |
| Monge Junior | Agent | 7350 NW 12TH STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-17 | Monge, Junior | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-17 | 7350 NW 12TH STREET, MIAMI, FL 33126 | - |
| AMENDMENT | 2016-04-25 | - | - |
| AMENDMENT | 2014-05-12 | - | - |
| CANCEL ADM DISS/REV | 2009-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| AMENDED ANNUAL REPORT | 2024-06-17 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9159537210 | 2020-04-28 | 0455 | PPP | 7350 NW 12th st, Miami, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
