| Entity Name: | I&A WHOLESALERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Sep 2011 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P11000082526 |
| FEI/EIN Number | 453341563 |
| Address: | 8055 CREEDMOOR DRIVE, JACKSONVILLE, FL, 32244, US |
| Mail Address: | 8055 CREEDMOOR DRIVE, JACKSONVILLE, FL, 32244, US |
| ZIP code: | 32244 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESSIANA ANDREW | Agent | 8055 CREEDMOOR DRIVE, JACKSONVILLE, FL, 32244 |
| Name | Role | Address |
|---|---|---|
| MESSIANA ANDREW | President | 8055 CREEDMOOR DRIVE, JACKSONVILLE, FL, 32244 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000071914 | TOBACCO DEPOT | EXPIRED | 2012-07-19 | 2017-12-31 | No data | 3523 ALEC DRIVE, MIDDLEBURG, FL, 32068 |
| G12000041431 | CIGGYS4LESS | EXPIRED | 2012-05-02 | 2017-12-31 | No data | 1371 S. WALNUT STREET, #1600, STARKE, FL, 33091 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-19 | 8055 CREEDMOOR DRIVE, JACKSONVILLE, FL 32244 | No data |
| CHANGE OF MAILING ADDRESS | 2014-05-19 | 8055 CREEDMOOR DRIVE, JACKSONVILLE, FL 32244 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-05-19 | MESSIANA, ANDREW | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-19 | 8055 CREEDMOOR DRIVE, JACKSONVILLE, FL 32244 | No data |
| AMENDMENT | 2012-07-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-18 |
| Off/Dir Resignation | 2014-06-18 |
| Reg. Agent Change | 2014-05-19 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-04-02 |
| Amendment | 2012-07-19 |
| ANNUAL REPORT | 2012-04-27 |
| Domestic Profit | 2011-09-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
