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J N WHOLESALE CORP. - Florida Company Profile

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Company Details

Entity Name: J N WHOLESALE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J N WHOLESALE CORP. 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: 23 Dec 2014 (11 years ago)
Date of dissolution: 28 Sep 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Sep 2020 (5 years ago)
Document Number: P14000101507
FEI/EIN Number 47-2612760

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5605 NW 8TH ST BAY-38, MARGATE, FL, 33063, US
Mail Address: 5605 NW 8TH ST BAY-38, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUNAID MUHAMMAD Treasurer 3672 ASPERWOOD CIR, COCONUT CREEK, FL, 33073
JUNAID MUHAMMAD Agent 3672 ASPERWOOD CIR, COCONUT CREEK, FL, 33073
JUNAID MUHAMMAD Vice President 3672 ASPERWOOD CIR, COCONUT CREEK, FL, 33073
JUNAID MUHAMMAD President 3672 ASPERWOOD CIR, COCONUT CREEK, FL, 33073
JUNAID MUHAMMAD Secretary 3672 ASPERWOOD CIR, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-21 5605 NW 8TH ST BAY-38, MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 2018-02-21 5605 NW 8TH ST BAY-38, MARGATE, FL 33063 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-09-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-28
Domestic Profit 2014-12-23

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
27900.00
Total Face Value Of Loan:
27900.00
Date:
2018-03-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
125000.00
Total Face Value Of Loan:
125000.00

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Date of last update: 03 Jul 2025

Sources: Florida Department of State