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WHOLESALE TECH SOLUTIONS INC. - Florida Company Profile

Company Details

Entity Name: WHOLESALE TECH SOLUTIONS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHOLESALE TECH SOLUTIONS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Nov 2015 (9 years ago)
Document Number: P15000090678
FEI/EIN Number 47-5539621

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

Address: 11231 NW 20th Street, MIAMI, FL, 33172, US
Mail Address: 11231 NW 20th Street, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LYSENKO RUSLAN Director 1120 SW 149TH PATH 2ND FLOOR, MIAMI, FL, 33194
LYSENKO RUSLAN Agent 1120 SW 149TH PATH 2ND FLOOR, MIAMI, FL, 33194
LYSENKO RUSLAN President 1120 SW 149TH PATH 2ND FLOOR, MIAMI, FL, 33194

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-18 11231 NW 20th Street, Unit 140-319, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2016-04-18 11231 NW 20th Street, Unit 140-319, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1983967702 2020-05-01 0455 PPP 11231 NW 20TH ST UNIT 140-319, MIAMI, FL, 33172
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8250
Loan Approval Amount (current) 8250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 1
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8324.56
Forgiveness Paid Date 2021-03-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State