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PROFESSIONAL WHOLESALE INC. - Florida Company Profile

Company Details

Entity Name: PROFESSIONAL WHOLESALE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROFESSIONAL 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 Feb 2012 (13 years ago)
Document Number: P12000012609
FEI/EIN Number 45-4496591

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1205 NE 163 St. 1436, Miami, FL, 33162, US
Mail Address: 19511 NE 19th Ct., Miami, FL, 33179, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YEHEZKEL YEHUDA U President 19511 NE 19TH CT, North Miami, FL, 33179
YEHEZKEL YEHUDA U Agent 1205 NE 163rd St., 1436, Miami, FL, 33162

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000165064 XSI WIRELESS ACTIVE 2020-12-29 2025-12-31 - 201 EAST HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009
G14000007050 XSI DIGITAL EXPIRED 2014-01-21 2019-12-31 - 3126 JOHN P CURCI DR # 5, PEMBROKE PARK, FL, 33009
G13000096493 XSI WIRELESS EXPIRED 2013-09-30 2018-12-31 - 3126 JOHN P CURCI DR # 5, HALLANDALE, FL, 33009
G12000022450 MOBILE XS BY STREET TALK EXPIRED 2012-03-05 2017-12-31 - 3126 JOHN P CURCI DR, BAY 5, PEMBROKE PARK, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-26 1205 NE 163 St. 1436, Miami, FL 33162 -
CHANGE OF MAILING ADDRESS 2024-01-26 1205 NE 163 St. 1436, Miami, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-26 1205 NE 163rd St., 1436, Miami, FL 33162 -
REGISTERED AGENT NAME CHANGED 2020-06-23 YEHEZKEL, YEHUDA U -

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4067458304 2021-01-22 0455 PPS 201 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009-5524
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18260
Loan Approval Amount (current) 18260
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hallandale Beach, BROWARD, FL, 33009-5524
Project Congressional District FL-25
Number of Employees 3
NAICS code 443142
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18377.06
Forgiveness Paid Date 2021-09-15
9358977303 2020-05-02 0455 PPP 201 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009-5524
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18260
Loan Approval Amount (current) 18260
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HALLANDALE BEACH, BROWARD, FL, 33009-5524
Project Congressional District FL-25
Number of Employees 3
NAICS code 424990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18415.08
Forgiveness Paid Date 2021-03-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State