| Entity Name: | SOUTH COUNTY WHOLESALE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH COUNTY 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: | 06 Aug 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Mar 2013 (12 years ago) |
| Document Number: | P09000066719 |
| FEI/EIN Number |
943486573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 602 CAMILLIA CT, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 602 CAMILLIA CT, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERS BRIAN | Director | 602 CAMILLIA CT, DEERFIELD BEACH, FL, 33442 |
| PETERS BRIAN | Agent | 602 CAMILLIA CT, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2013-03-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000260076 | TERMINATED | 1000000459253 | BROWARD | 2013-01-17 | 2033-01-30 | $ 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 | 2024-04-13 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-06-30 |
| ANNUAL REPORT | 2017-02-18 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-02-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
