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THE WHOLESALE GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: THE WHOLESALE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE WHOLESALE GROUP, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Aug 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P17000072190
Address: 1955 SW 5TH AVE, MIAMI, FL, 33129, US
Mail Address: 1955 SW 5TH AVE, MIAMI, FL, 33129, US
ZIP code: 33129
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERAZA PEDRO H Agent 1955 SW 5TH AVE, MIAMI, FL, 33129
PERAZA PEDRO H President 1955 SW 5TH AVE, MIAMI, FL, 33129

Form 5500 Series

Employer Identification Number (EIN):
203048953
Plan Year:
2014
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
8
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Domestic Profit 2017-08-28

Trademarks

Serial Number:
77650266
Mark:
GRUNAIRE AIR CONDITIONING & HEATING
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2009-01-15
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
GRUNAIRE AIR CONDITIONING & HEATING

Goods And Services

For:
Air cleaning units; Air cleaning units containing an air filter, ultraviolet lights and a photocatalytic filter; Air conditioners; Air conditioning apparatus; Air conditioning units; Air cooling apparatus; Air purification units; Air purifiers; Air purifiers; Air purifying apparatus; Air purifying a...
First Use:
2009-05-08
International Classes:
011 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
77547842
Mark:
ACWHOLESALERS.COM
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2008-08-15
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
ACWHOLESALERS.COM

Goods And Services

For:
On-line retail store services featuring air conditioners and air conditioner parts and accessories
First Use:
2007-08-17
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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Date of last update: 01 Jul 2025

Sources: Florida Department of State