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GLOBAL WHOLESALE TRADERS INC. - Florida Company Profile

Company Details

Entity Name: GLOBAL WHOLESALE TRADERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLOBAL WHOLESALE TRADERS 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: 09 Jan 2009 (16 years ago)
Date of dissolution: 16 Apr 2012 (13 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 16 Apr 2012 (13 years ago)
Document Number: P09000002422
FEI/EIN Number 264022044

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

Address: 3640-B3 N. FEDERAL HIGHWAY 812, LIGHTHOUSE POINT, FL, 33064
Mail Address: 3640-B3 N FEDERAL HWY.812, LIGHTHOUSE POINT, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUMMA SAMUEL J Director 2221 NE 35TH STREET, LIGHTHOUSE POINT, FL, 33064
SUMMA MARY ANN T Director 2221 NE 35TH STREET, LIGHTHOUSE POINT, FL, 33064
SUMMA SAMUEL J Agent 2221 NE 35TH STREET, LIGHTHOUSE POINT, FL, 33064

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2012-04-16 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 3640-B3 N. FEDERAL HIGHWAY 812, LIGHTHOUSE POINT, FL 33064 -
CHANGE OF MAILING ADDRESS 2010-04-29 3640-B3 N. FEDERAL HIGHWAY 812, LIGHTHOUSE POINT, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-29 2221 NE 35TH STREET, LIGHTHOUSE POINT, FL 33064 -

Documents

Name Date
CORAPVDWN 2012-04-16
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-29
Domestic Profit 2009-01-09

Date of last update: 01 May 2025

Sources: Florida Department of State