| Entity Name: | FULLTEK WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | No data | |||||||||||||||||||
|
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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 |
|---|---|---|
| Monge Junior | Agent | 7350 NW 12TH STREET, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| RIOS SALVADOR | Manager | 7350 NW 12TH STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-17 | Monge, Junior | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-17 | 7350 NW 12TH STREET, MIAMI, FL 33126 | No data |
| AMENDMENT | 2016-04-25 | No data | No data |
| AMENDMENT | 2014-05-12 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| 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 |
| Amendment | 2016-04-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
