| Entity Name: | S & D WHOLESALE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S & D WHOLESALE USA, 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: | 26 Sep 2013 (12 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: | P13000079609 |
| FEI/EIN Number |
46-3788313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 6636 MISSION CLUB BLVD # 211, ORLANDO, FL, 32821 |
| BUTT DUR E SHAHWAR | Agent | 6636 MISSION CLUB BLVD., ORLANDO, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
