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REAL APPLIANCE WHOLESALERS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

Name Date
Amendment 2017-08-28
ANNUAL REPORT 2017-03-23
Domestic Profit 2016-01-05

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342572989 0420600 2017-08-23 5144 W. IDLEWILD AVE., TAMPA, FL, 33634
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2017-08-23
Case Closed 2020-11-25

Related Activity

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