| Entity Name: | MELBOURNE WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MELBOURNE 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: | 13 Mar 2009 (16 years ago) |
| Date of dissolution: | 20 Jul 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jul 2017 (8 years ago) |
| Document Number: | P09000023805 |
| FEI/EIN Number |
800369990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7350 talona dr unit f, west MELBOURNE, FL, 32904, US |
| Mail Address: | 7350 talona dr, west MELBOURNE, FL, 32904, US |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LATIF YUSUF I | President | 1550 whitman dr, west MELBOURNE, FL, 32904 |
| LATIF YUSUF I | Director | 1550 whitman dr, west MELBOURNE, FL, 32904 |
| LATIF RAMI | Vice President | 1550 WHITMAN DR, W MELBOURNE, FL, 32904 |
| LATIF YUSUF I | Agent | 2881 ST. JAMES LANE, MELBOURNE, FL, 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-07-20 | - | - |
| AMENDMENT | 2014-07-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-27 | 7350 talona dr unit f, west MELBOURNE, FL 32904 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-27 | 7350 talona dr unit f, west MELBOURNE, FL 32904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-26 | 2881 ST. JAMES LANE, MELBOURNE, FL 32935 | - |
| REINSTATEMENT | 2012-04-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2011-03-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-04-05 |
| Amendment | 2014-07-21 |
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-02-18 |
| REINSTATEMENT | 2012-04-26 |
| Amendment | 2011-03-07 |
| ANNUAL REPORT | 2010-02-09 |
| Domestic Profit | 2009-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
