| Entity Name: | ISI WHOLESALE HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISI WHOLESALE HOLDINGS 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: | 12 Sep 2014 (11 years ago) |
| Date of dissolution: | 31 Oct 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 31 Oct 2018 (6 years ago) |
| Document Number: | P14000075856 |
| FEI/EIN Number |
47-3186403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 NW 32ND ST, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 1900 NW 32ND ST, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTH JASON | President | 1900 NW 32nd ST, Pompano Beach, FL, 33064 |
| OTTO GREGORY M | Vice President | 1900 NW 32nd ST, Pompano Beach, FL, 33064 |
| GIGLIOTTI LOUIS REsq. | Agent | 1900 NW 32nd ST, Pompano Beach, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000083885 | INTERNATIONAL STRATEGIC INVESTMENTS LTD | EXPIRED | 2015-08-13 | 2020-12-31 | - | 1900 NW 32ND ST, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2018-10-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-25 | GIGLIOTTI, LOUIS R, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 1900 NW 32nd ST, Pompano Beach, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 1900 NW 32ND ST, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2018-10-31 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-16 |
| Domestic Profit | 2014-09-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
