| Entity Name: | OFFER UP WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OFFER UP 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: |
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: | 29 Mar 2017 (8 years ago) |
| Document Number: | P17000028366 |
| FEI/EIN Number |
82-1008959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 851 SW 58TH AVENUE, FORT LAUDERDALE, FL, 33317, US |
| Mail Address: | 851 SW 58TH AVENUE, FORT LAUDERDALE, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| H.N. RAMCHARITAR, INC. | Agent | - |
| TELLEZ RENE | Director | 851 SW 58TH AVENUE, FORT LAUDERDALE, FL, 33317 |
| TELLEZ RENE | President | 851 SW 58TH AVENUE, FORT LAUDERDALE, FL, 33317 |
| TELLEZ RENE | Secretary | 851 SW 58TH AVENUE, FORT LAUDERDALE, FL, 33317 |
| TELLEZ RENE | Treasurer | 851 SW 58TH AVENUE, FORT LAUDERDALE, FL, 33317 |
| CAMACHO PRADO HEIDI | Director | 851 SW 58TH AVENUE, FORT LAUDERDALE, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-15 | 851 SW 58TH AVENUE, FORT LAUDERDALE, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-15 | 851 SW 58TH AVENUE, FORT LAUDERDALE, FL 33317 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-23 |
| Domestic Profit | 2017-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9124887308 | 2020-05-01 | 0455 | PPP | 3390 SW 21ST STREET, Fort Lauderdale, FL, 33312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
