| Entity Name: | WHOLESOME GOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHOLESOME GOODS, 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: | 22 Aug 2017 (8 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Aug 2017 (8 years ago) |
| Document Number: | P17000070613 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5355 115th Ave N, Clearwater, FL, 33760, US |
| Mail Address: | 5355 115th Ave N, Clearwater, FL, 33760, US |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WHOLESOME GOODS, INC., MINNESOTA | beeedaca-8cb2-ef11-908b-00155d32b947 | MINNESOTA |
| 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 | 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 |
| WISEMAN ALMA | Chief Operating Officer | 5355 115th Ave N, Clearwater, FL, 33760 |
| ORDONEZ GIL CARLOS | Chief Financial Officer | 5355 115th Ave N, Clearwater, FL, 33760 |
| SULLENS MARTY T | Chief Executive Officer | 5355 115th Ave N, Clearwater, FL, 33760 |
| GOLDENBERG ELIAHU | CRO | 5355 115th Ave N, Clearwater, FL, 33760 |
| FREDRICK JAMES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2025-01-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-05 | 5355 115th Ave N, Clearwater, FL 33760 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-05 | 5355 115th Ave N, Clearwater, FL 33760 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | FREDRICK JAMES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 600 BYPASS DRIVE SUITE 112, CLEARWATER, FL 33764 | - |
| NAME CHANGE AMENDMENT | 2017-08-28 | WHOLESOME GOODS, INC. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7359307108 | 2020-04-14 | 0455 | PPP | 5355 115th Ave N, CLEARWATER, FL, 33760 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
