USA WHOLESALE HOMES INC. - Florida Company Profile
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| Entity Name: | USA WHOLESALE HOMES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA WHOLESALE HOMES 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: | 27 Feb 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P12000019621 |
| FEI/EIN Number |
46-1221181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17221 THOMAS BLVD, HUDSON, FL, 34667 |
| Mail Address: | 17221 THOMAS BLVD, HUDSON, FL, 34667 |
| ZIP code: | 34667 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEAVER GRACE | Director | 17221 THOMAS BLVD, HUDSON, FL, 34667 |
| WEAVER GRACE | Vice President | 17221 THOMAS BLVD, HUDSON, FL, 34667 |
| WEAVER GRACE | Secretary | 17221 THOMAS BLVD, HUDSON, FL, 34667 |
| LAURA CINDY | President | 17221 THOMAS BLVD, HUDSON, FL, 34667 |
| LAURA CINDY | Treasurer | 17221 THOMAS BLVD, HUDSON, FL, 34667 |
| LAURA CINDY | Director | 17221 THOMAS BLVD, HUDSON, FL, 34667 |
| LAURA DAVID J | Vice President | 17221 THOMAS BLVD, HUDSON, FL, 34667 |
| LAURA ANGELO J | Vice President | 17221 THOMAS BLVD, HUDSON, FL, 34667 |
| LAURA CINDY | Agent | 17221 THOMAS BLVD, HUDSON, FL, 34667 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2012-11-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-21 | LAURA, CINDY | - |
| AMENDMENT AND NAME CHANGE | 2012-09-25 | USA WHOLESALE HOMES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-25 | 17221 THOMAS BLVD, HUDSON, FL 34667 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-07-30 |
| Amendment | 2012-11-21 |
| Amendment and Name Change | 2012-09-25 |
| Domestic Profit | 2012-02-27 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State