| Entity Name: | PAYLESS WHOLESALE ,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAYLESS 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: | 28 Jan 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P15000008941 |
| FEI/EIN Number |
47-2975286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2351 COBBS WAY, PALM HARBOR, FL, 34684 |
| Mail Address: | 2351 COBBS WAY, PALM HARBOR, FL, 34684 |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAYEGH IBRAHIM | President | 2351 COBBS WAY, PALM HARBOR, FL, 34684 |
| MANSOUR WAFAA | Vice President | 2351 COBBS WAY, PALM HARBOR, FL, 34684 |
| SAYEGH IBRAHIM | Agent | 2351 COBBS WAY, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-02-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-27 | SAYEGH, IBRAHIM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000737732 | LAPSED | 19-CA-007265 | THIRTEENTH JUDICIAL CIRCUIT | 2019-10-29 | 2024-11-08 | $16,275.81 | ARA PROPERTIES NO. 3, LTD. C/O PETER LAWRENCE COMPANY, 4710 EISENHOWER BOULEVARD, A-0, TAMPA, FL 33634 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-22 |
| REINSTATEMENT | 2017-02-27 |
| Domestic Profit | 2015-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
