| Entity Name: | TRIMURTI WHOLESALE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIMURTI 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: |
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: | 30 Sep 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P08000089440 |
| FEI/EIN Number |
263472631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6764 Duncaster Street, Windermere, FL, 34786, US |
| Mail Address: | P O Box 592910, ORLANDO, FL, 32859-2910, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL KARVIKA | President | 1807 PREMIER ROW, ORLANDO, FL, 32809 |
| PATEL KARVIKA | Agent | 1807 PREMIER ROW, ORLANDO, FL, 32809 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000006836 | H & B TRADING | EXPIRED | 2016-01-19 | 2021-12-31 | - | 2815 DIRECTORS ROW, SUITE 100, ORLANDO, FL, 32809 |
| G09058900326 | HB TRADING | EXPIRED | 2009-02-27 | 2014-12-31 | - | 1807 PREMIER ROW, ORLANDO, FL, 32809 |
| G08280900101 | H&B TRADING | EXPIRED | 2008-10-03 | 2013-12-31 | - | 6855 PRESIDENTS DRIVE, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 6764 Duncaster Street, Windermere, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 6764 Duncaster Street, Windermere, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-07 | PATEL, KARVIKA | - |
| REINSTATEMENT | 2011-06-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-27 | 1807 PREMIER ROW, ORLANDO, FL 32809 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000543002 | TERMINATED | 1000000271308 | ORANGE | 2012-07-25 | 2032-08-08 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-02-07 |
| ANNUAL REPORT | 2012-02-29 |
| REINSTATEMENT | 2011-06-03 |
| ANNUAL REPORT | 2009-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
