| Entity Name: | A 1 WHOLESALERS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A 1 WHOLESALERS 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: | 11 Jun 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Dec 2016 (8 years ago) |
| Document Number: | P13000050668 |
| FEI/EIN Number |
46-3403356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3830 LOON LANE, Sanford, FL, 32773, US |
| Mail Address: | 3830 LOON LANE, Sanford, FL, 32773, US |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHROFF DIMPLE | President | 3830 LOON LANE, Sanford, FL, 32773 |
| SHROFF DIMPLE | Agent | 3830 LOON LANE, Sanford, FL, 32773 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000067574 | VIP SPORT | ACTIVE | 2023-06-01 | 2028-12-31 | - | 3830 LOON LANE, SANFORD, FL, 32773 |
| G23000055452 | CAFE HALAL GRILL | ACTIVE | 2023-05-02 | 2028-12-31 | - | 3830 LOON LANE, SANFORD, FL, 32773 |
| G18000113947 | CLUB CBD | EXPIRED | 2018-10-21 | 2023-12-31 | - | 4770 GRASSENDALE TER, SANFORD, FL, 32771 |
| G18000100324 | TOTAL HEALTHY CLEANSE DETOX | EXPIRED | 2018-09-10 | 2023-12-31 | - | 4770 GRASSENDALE TER, SANFORD, FL, 32771 |
| G18000096943 | TOTAL HEALTHY CLEANER DETOX | EXPIRED | 2018-08-30 | 2023-12-31 | - | 4770 GRASSENDALE TER, SANFORD, FL, 32771 |
| G18000096942 | THC DETOX | EXPIRED | 2018-08-30 | 2023-12-31 | - | 4770 GRASSENDALE TER, SANFORD, FL, 32771 |
| G15000095797 | I LOVE CURRY | EXPIRED | 2015-09-17 | 2020-12-31 | - | 4770 GRASENDALE TER, SANFORD, FL, 32771 |
| G13000083879 | D VAPOR | EXPIRED | 2013-08-22 | 2018-12-31 | - | 14272 CHEVAL DANFORTH CT, UNIT # 104, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-03 | 3830 LOON LANE, Sanford, FL 32773 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-03 | 3830 LOON LANE, Sanford, FL 32773 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-03 | 3830 LOON LANE, Sanford, FL 32773 | - |
| REINSTATEMENT | 2016-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-26 | SHROFF, DIMPLE | - |
| AMENDMENT | 2013-12-30 | - | - |
| AMENDMENT | 2013-08-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-04-07 |
| REINSTATEMENT | 2016-12-19 |
| ANNUAL REPORT | 2015-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2765387701 | 2020-05-01 | 0491 | PPP | 3830 LOON LN, SANFORD, FL, 32773 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1435368607 | 2021-03-13 | 0491 | PPS | 3830 Loon Ln, Sanford, FL, 32773-7076 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
