| Entity Name: | CH WHOLESALE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CH 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jun 2009 (16 years ago) |
| Document Number: | P09000053877 |
| FEI/EIN Number |
270407951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1710 NW 10th Street, OCALA, FL, 34475, US |
| Mail Address: | 1710 NW 10th Street, OCALA, FL, 34475, US |
| ZIP code: | 34475 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHANG TIM C | President | 1620 SOUTH PINE AVENUE, OCALA, FL, 34471 |
| CHANG TIM C | Agent | 1620 S. PINE AVENUE, OCALA, FL, 34471 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000005066 | STAR DISTRIBUTING | EXPIRED | 2016-01-13 | 2021-12-31 | - | 1710 NW 10TH STREET, OCALA, FL, 34475 |
| G12000029882 | METRO DISTRIBUTING | EXPIRED | 2012-03-27 | 2017-12-31 | - | 1620 S PINE AVENUE, OCALA, FL, 34471 |
| G11000025727 | SUNSHINE CIGAR WHOLESALE | EXPIRED | 2011-03-10 | 2016-12-31 | - | 1620 SOUTH PINE AVENUE, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-25 | CHANG, TIM C | - |
| CHANGE OF MAILING ADDRESS | 2016-01-13 | 1710 NW 10th Street, OCALA, FL 34475 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 1710 NW 10th Street, OCALA, FL 34475 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-01-13 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5382687203 | 2020-04-27 | 0491 | PPP | 1710 NW 10th Street, OCALA, FL, 34475-5346 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
