| Entity Name: | FAMILY EXPRESS WHOLESALE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAMILY EXPRESS 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: | 30 Jan 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P12000009640 |
| FEI/EIN Number |
45-4395963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6855 LYONS TECHNOLOGY CIRCLE, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 6855 LYONS TECHNOLOGY CIRCLE, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAUL MONA | Director | 6855 LYONS TECHNOLOGY CIRCLE, COCONUT CREEK, FL, 33073 |
| OGE IMMACULA | President | 6855 LYONS TECHNOLOGY CIRCLE, COCONUT CREEK, FL, 33073 |
| PAUL MONA | Agent | 6855 LYONS TECHNOLOGY CIRCLE, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-06-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-17 | 6855 LYONS TECHNOLOGY CIRCLE, 5, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-17 | 6855 LYONS TECHNOLOGY CIRCLE, 5, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-17 | 6855 LYONS TECHNOLOGY CIRCLE, 5, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-17 | PAUL, MONA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-06-17 |
| Domestic Profit | 2012-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
