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OFFER UP WHOLESALE, INC.

Company Details

Entity Name: OFFER UP WHOLESALE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 29 Mar 2017 (8 years ago)
Document Number: P17000028366
FEI/EIN Number 82-1008959
Address: 851 SW 58TH AVENUE, FORT LAUDERDALE, FL 33317
Mail Address: 851 SW 58TH AVENUE, FORT LAUDERDALE, FL 33317
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
H.N. RAMCHARITAR, INC. Agent

Director

Name Role Address
TELLEZ, RENE Director 851 SW 58TH AVENUE, FORT LAUDERDALE, FL 33317

President

Name Role Address
TELLEZ, RENE President 851 SW 58TH AVENUE, FORT LAUDERDALE, FL 33317

Secretary

Name Role Address
TELLEZ, RENE Secretary 851 SW 58TH AVENUE, FORT LAUDERDALE, FL 33317

Treasurer

Name Role Address
TELLEZ, RENE Treasurer 851 SW 58TH AVENUE, FORT LAUDERDALE, FL 33317

DIRECTOR

Name Role Address
CAMACHO PRADO, HEIDI DIRECTOR 851 SW 58TH AVENUE, FORT LAUDERDALE, FL 33317

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-15 851 SW 58TH AVENUE, FORT LAUDERDALE, FL 33317 No data
CHANGE OF MAILING ADDRESS 2023-05-15 851 SW 58TH AVENUE, FORT LAUDERDALE, FL 33317 No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9124887308 2020-05-01 0455 PPP 3390 SW 21ST STREET, Fort Lauderdale, FL, 33312
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33312-0001
Project Congressional District FL-20
Number of Employees 1
NAICS code 423610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2527.85
Forgiveness Paid Date 2021-06-11

Date of last update: 18 Feb 2025

Sources: Florida Department of State