| Entity Name: | ONE WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE 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: | 12 May 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P09000042017 |
| FEI/EIN Number |
270165584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 671 NW 4TH AVENUE, STE B23, FORT LAUDERDALE, FL, 33311 |
| Mail Address: | 671 NW 4TH AVENUE, STE B23, FORT LAUDERDALE, FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUVEKOT CORPORATION | Agent | - |
| RIBEIRO ALEXANDRE | President | 671 NW 4TH AVENUE STE B23, FORT LAUDERDALE, FL, 33311 |
| RIBEIRO ALEXANDRE | Director | 671 NW 4TH AVENUE STE B23, FORT LAUDERDALE, FL, 33311 |
| RIBEIRO ALEXANDRE | Secretary | 671 NW 4TH AVENUE STE B23, FORT LAUDERDALE, FL, 33311 |
| RIBEIRO ALEXANDRE | Treasurer | 671 NW 4TH AVENUE STE B23, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-14 | 671 NW 4TH AVENUE, STE B23, FORT LAUDERDALE, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-14 | 671 NW 4TH AVENUE, STE B23, FORT LAUDERDALE, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-29 | 200 S ANDREWS AVE, 101, FORT LAUDERDALE, FL 33301 | - |
| AMENDMENT AND NAME CHANGE | 2011-03-25 | ONE WHOLESALE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000064873 | TERMINATED | 1000000772085 | BROWARD | 2018-02-07 | 2038-02-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-03-29 |
| Amendment and Name Change | 2011-03-25 |
| ANNUAL REPORT | 2010-04-29 |
| Domestic Profit | 2009-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
