| Entity Name: | CAPITAL WHOLESALE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Sep 2009 (15 years ago) |
| Document Number: | P09000079561 |
| FEI/EIN Number | 270984457 |
| Address: | 2294 WEST 8 COURT, HIALEAH, FL, 33010, US |
| Mail Address: | 2294 WEST 8 COURT, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONILLA ELIGIO | Agent | 4801 S UNIVERSITY DRIVE #243, DAVIE, FL, 33328 |
| Name | Role | Address |
|---|---|---|
| castaneda victor j | President | 2294 WEST 8 COURT, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-08 | 2294 WEST 8 COURT, HIALEAH, FL 33010 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-08 | 2294 WEST 8 COURT, HIALEAH, FL 33010 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-11 | BONILLA, ELIGIO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-27 | 4801 S UNIVERSITY DRIVE #243, DAVIE, FL 33328 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-08 |
| AMENDED ANNUAL REPORT | 2015-11-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
