| Entity Name: | FLORIDA ONE WHOLESALE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA ONE 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: |
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: | 19 Nov 2013 (11 years ago) |
| Date of dissolution: | 23 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2023 (a year ago) |
| Document Number: | P13000093915 |
| FEI/EIN Number |
46-4204368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13544 EARLY FROST CIR, ORLANDO, FL, 32828, US |
| Mail Address: | PO BOX 212724, ROYAL PALM BEACH, FL, 33421, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL MANISH D | President | 13544 EARLY FROST CIR, ORLANDO, FL, 32828 |
| MOTIPARA BINDU | Vice President | 2124 SW CAPE COD DR, PORT ST LUCIE, FL, 34953 |
| VERMA RAJAT | Agent | 2889 BELLAROSA CIR, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-29 | 13544 EARLY FROST CIR, ORLANDO, FL 32828 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | VERMA, RAJAT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 2889 BELLAROSA CIR, ROYAL PALM BEACH, FL 33411 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-30 | 13544 EARLY FROST CIR, ORLANDO, FL 32828 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-23 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6783758300 | 2021-01-27 | 0491 | PPS | 13544 Early Frost Cir, Orlando, FL, 32828-7435 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4897657210 | 2020-04-27 | 0491 | PPP | 13544 Early Frost Cir., Orlando, FL, 32828-7435 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
