Entity Name: | REAL APPLIANCE WHOLESALERS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
REAL APPLIANCE WHOLESALERS, 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: | 05 Jan 2016 (9 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: | P16000001962 |
FEI/EIN Number |
811047203
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4030 WAREHOUSE RD, FORT MYERS, FL, 33916, US |
Mail Address: | PO BOX 152077, CAPE CORAL, FL, 33915, US |
ZIP code: | 33916 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SAMATOWITZ FRANK B | President | 5140 W. CLIFTON STREET, TAMPA, FL, 33634 |
SAMATOWITZ FRANK B | Agent | 239 DESTINY CIRCLE, CAPE CORAL, FL, 33990 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000004163 | R.A.W. | EXPIRED | 2016-01-11 | 2021-12-31 | - | 239 DESTINY CIRCLE, CAPE CORAL, FL, 33990 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-08-30 | 4030 WAREHOUSE RD, FORT MYERS, FL 33916 | - |
AMENDMENT | 2017-08-28 | - | - |
CHANGE OF MAILING ADDRESS | 2016-06-29 | 4030 WAREHOUSE RD, FORT MYERS, FL 33916 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000067353 | LAPSED | 17-355-D3-OPA | LEON | 2017-10-03 | 2024-01-30 | $38,868.90 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
Name | Date |
---|---|
Amendment | 2017-08-28 |
ANNUAL REPORT | 2017-03-23 |
Domestic Profit | 2016-01-05 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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342572989 | 0420600 | 2017-08-23 | 5144 W. IDLEWILD AVE., TAMPA, FL, 33634 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Complaint |
Activity Nr | 1223044 |
Safety | Yes |
Violation Items
Citation ID | 01001A |
Citaton Type | Serious |
Standard Cited | 19100303 B02 |
Issuance Date | 2017-10-16 |
Current Penalty | 2173.0 |
Initial Penalty | 2173.0 |
Final Order | 2017-11-29 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 1 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.303(b)(2): Listed or labeled electrical equipment was not used or installed in accordance with instructions included in the listing or labeling: a) For the facility, as observed on or about 08/23/2017, two extension cords were modified and electrically connected to multiple outlet boxes resulting in a potential fire/electric shock hazard. |
Citation ID | 01001B |
Citaton Type | Serious |
Standard Cited | 19100305 B02 I |
Issuance Date | 2017-10-16 |
Current Penalty | 0.0 |
Initial Penalty | 0.0 |
Final Order | 2017-11-29 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 1 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.305(b)(2)(i): Each outlet box in completed installations did not have a cover, faceplate, or fixture canopy: a) For the facility, as observed on or about 08/23/2017, outlets were used to plug-in appliances such as refrigerators and were missing outlet covers resulting in a potential electric shock hazard. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State