| Entity Name: | WHOLESOME GOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Aug 2017 (7 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Aug 2017 (7 years ago) |
| Document Number: | P17000070613 |
| FEI/EIN Number | N/A |
| Address: | 5355 115th Ave N, Clearwater, FL 33760 |
| Mail Address: | 5355 115th Ave N, Clearwater, FL 33760 |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WHOLESOME GOODS, INC., MISSISSIPPI | 1467787 | MISSISSIPPI |
| Headquarter of | WHOLESOME GOODS, INC., IDAHO | 5923109 | IDAHO |
| Headquarter of | WHOLESOME GOODS, INC., ALABAMA | 001-156-266 | ALABAMA |
| Headquarter of | WHOLESOME GOODS, INC., KENTUCKY | 1401060 | KENTUCKY |
| Headquarter of | WHOLESOME GOODS, INC., COLORADO | 20248057386 | COLORADO |
| Headquarter of | WHOLESOME GOODS, INC., CONNECTICUT | 3080082 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHOLESOME GOODS 401(K) PLAN | 2023 | 822561500 | 2024-07-02 | WHOLESOME GOODS INC | 85 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-02 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 7273064056 |
| Plan sponsor’s address | 5355 115TH AVE N, CLEARWATER, FL, 33760 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-15 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 7273064056 |
| Plan sponsor’s address | 5355 115TH AVE N, CLEARWATER, FL, 33760 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-19 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| FREDRICK JAMES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| WISEMAN, ALMA | Chief Operating Officer | 5355 115th Ave N, Clearwater, FL 33760 |
| Name | Role | Address |
|---|---|---|
| ORDONEZ GIL, CARLOS | Chief Financial Officer | 5355 115th Ave N, Clearwater, FL 33760 |
| Name | Role | Address |
|---|---|---|
| SULLENS, MARTY T | Chief Executive Officer | 5355 115th Ave N, Clearwater, FL 33760 |
| Name | Role | Address |
|---|---|---|
| GOLDENBERG, ELIAHU | CRO | 5355 115th Ave N, Clearwater, FL 33760 |
| Name | Role | Address |
|---|---|---|
| MALICE MARKETING LTD | Authorized Member | 5355 115th Ave N, Clearwater, FL 33760 |
| YATES MEDIA LTD | Authorized Member | 5355 115th Ave N, Clearwater, FL 33760 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-05 | 5355 115th Ave N, Clearwater, FL 33760 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-05 | 5355 115th Ave N, Clearwater, FL 33760 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | FREDRICK JAMES, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 600 BYPASS DRIVE SUITE 112, CLEARWATER, FL 33764 | No data |
| NAME CHANGE AMENDMENT | 2017-08-28 | WHOLESOME GOODS, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000590727 | ACTIVE | 1000001010762 | PINELLAS | 2024-09-05 | 2044-09-11 | $ 130,074.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-27 |
| Name Change | 2017-08-28 |
| Domestic Profit | 2017-08-22 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
