| Entity Name: | ALLIANCE WHOLESALERS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIANCE 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: |
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: | 15 Jul 2008 (17 years ago) |
| Date of dissolution: | 08 Jun 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 Jun 2012 (13 years ago) |
| Document Number: | P08000066884 |
| FEI/EIN Number |
800224609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2590 N POWERLINE RD, POMPANO BEACH, FL, 33069 |
| Mail Address: | 2590 N POWERLINE RD, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREUNDT-THURNE MARIANA M | President | 12633 NW 17TH PL, CORAL SPRINGS, FL, 33071 |
| DEL AGUILA DANIEL | Vice President | 7811 GALLEON CT, CORAL SPRINGS, FL, 33067 |
| PROVOST ROBERT | Chief Executive Officer | 9471 SATIN LEAF PL, PARKLAND, FL, 33076 |
| DEL AGUILA DANIEL | Chairman | 7811 GALLEON CT, PARKLAND, FL, 33067 |
| DEL AGUILA DANIEL | Secretary | 7811 GALLEON CT, PARKLAND, FL, 33067 |
| FREUNDT-THURNE MARIANA M | Agent | 2590 N POWERLINE RD, POMPANO BEACH, FL, 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000095276 | PRODECO TECHNOLOGIES | EXPIRED | 2010-10-18 | 2015-12-31 | - | 1935 W COPANS RD, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-06-08 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000077182. CONVERSION NUMBER 900000123289 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-04 | 2590 N POWERLINE RD, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2011-08-04 | 2590 N POWERLINE RD, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-04 | 2590 N POWERLINE RD, POMPANO BEACH, FL 33069 | - |
| CANCEL ADM DISS/REV | 2010-05-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000650751 | TERMINATED | 1000000175463 | BROWARD | 2010-06-03 | 2030-06-09 | $ 1,576.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-26 |
| ANNUAL REPORT | 2011-08-04 |
| REINSTATEMENT | 2010-05-04 |
| Domestic Profit | 2008-07-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
