| Entity Name: | S & D WHOLESALE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Sep 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P13000079609 |
| FEI/EIN Number | 46-3788313 |
| Address: | 6636 MISSION CLUB BLVD., # 211, ORLANDO, FL, 32821 |
| Mail Address: | 6636 MISSION CLUB BLVD., # 211, ORLANDO, FL, 32821 |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUTT DUR E SHAHWAR | Agent | 6636 MISSION CLUB BLVD., ORLANDO, FL, 32821 |
| Name | Role | Address |
|---|---|---|
| BUTT DUR E SHAHWAR | President | 6636 MISSION CLUB BLVD # 211, ORLANDO, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000712297 (No Image Available) | ACTIVE | 1000000849777 | OSCEOLA | 2019-12-04 | 2034-11-13 | $ 453.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J24000712297 | ACTIVE | 1000000849777 | OSCEOLA | 2019-12-04 | 2034-11-13 | $ 453.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000165233 | ACTIVE | 1000000777808 | OSCEOLA | 2018-04-10 | 2038-04-25 | $ 6,132.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J16000490411 | ACTIVE | 1000000718290 | OSCEOLA | 2016-08-02 | 2036-08-17 | $ 2,261.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J16000047914 | ACTIVE | 1000000701507 | OSCEOLA | 2015-12-17 | 2036-01-21 | $ 2,261.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J16000019533 | TERMINATED | 1000000701508 | OSCEOLA | 2015-12-17 | 2026-01-06 | $ 594.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J15000576443 | TERMINATED | 1000000674257 | OSCEOLA | 2015-04-21 | 2035-05-13 | $ 881.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| Domestic Profit | 2013-09-26 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
