| Entity Name: | ZZZ WHOLESALE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZZZ 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: | 24 Aug 2017 (8 years ago) |
| Document Number: | P17000071332 |
| FEI/EIN Number |
82-2608028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 234 CLOVERDALE RD, Winter Haven, FL, 33881, US |
| Mail Address: | 234 CLOVERDALE RD, Winter Haven, FL, 33881, US |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZABAN ALAA | President | 234 CLOVERDALE RD, Winter Haven, FL, 33881 |
| BQ $ SERVICES CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | 234 CLOVERDALE RD, Winter Haven, FL 33881 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-18 | 234 CLOVERDALE RD, Winter Haven, FL 33881 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-08-07 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-27 |
| Domestic Profit | 2017-08-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
