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EXPRESS WHOLESALE ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: EXPRESS WHOLESALE ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPRESS WHOLESALE ENTERPRISES 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: 05 Jan 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P09000000866
FEI/EIN Number 263990733

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3200 E BUS 98, PANAMA CITY, FL, 32401
Mail Address: 96 WINDRIDGE COURT, PANAMA CITY BEACH, FL, 32413
ZIP code: 32401
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KESKIN MUSTAFA President 1914 FRANKFORD AVE APT 1026, PANAMA CITY, FL, 32401
KESKIN MUSTAFA Agent 1914 FRANKFORD AVE, PANAMA CITY, FL, 32401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2010-04-21 3200 E BUS 98, PANAMA CITY, FL 32401 -

Documents

Name Date
ANNUAL REPORT 2010-04-21
Domestic Profit 2009-01-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State