| Entity Name: | RIVERGATE WHOLESALE,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVERGATE 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: | 30 Jun 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P14000056021 |
| FEI/EIN Number |
47-1373824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29135 RIVERGATE RUN, WESLEY CHAPEL, FL, 33543 |
| Mail Address: | 29135 RIVERGATE RUN, WESLEY CHAPEL, FL, 33543 |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAKIM ROGER | President | 29135 RIVERGATE RUN, WESLEY CHAPEL, FL, 33543 |
| WAKIM ROGER | Agent | 29135 RIVERGATE RUN, WESLEY CHAPEL, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000080414 | ACTIVE | 1000000813545 | PASCO | 2019-01-28 | 2039-01-30 | $ 4,061.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-29 |
| Domestic Profit | 2014-06-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
