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ALLIANCE WHOLESALERS, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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