| Entity Name: | C GROUP WHOLESALE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C GROUP 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: | 04 Dec 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Jul 2020 (5 years ago) |
| Document Number: | P17000095819 |
| FEI/EIN Number |
82-3612795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16832 NW 23rd ST, Pembroke Pines, FL, 33028, US |
| Mail Address: | 16832 NW 23rd ST, Pembroke Pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES JESSICA | President | 16832 NW 23rd ST, Pembroke Pines, FL, 33028 |
| VALDES JESSICA | Agent | 16832 NW 23rd ST, Pembroke Pines, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000044243 | C GROUP LOGISTICS | ACTIVE | 2023-04-06 | 2028-12-31 | - | 8200 COMMERCE WAY, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-06 | 16832 NW 23rd ST, APT#3-102, Pembroke Pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-06 | 16832 NW 23rd ST, APT#3-102, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-06 | 16832 NW 23rd ST, APT#3-102, Pembroke Pines, FL 33028 | - |
| REINSTATEMENT | 2020-07-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-06 | VALDES, JESSICA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000607861 | TERMINATED | 1000000794735 | BROWARD | 2018-08-20 | 2038-08-29 | $ 4,149.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2024-01-29 |
| AMENDED ANNUAL REPORT | 2023-06-06 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-09 |
| REINSTATEMENT | 2020-07-06 |
| Domestic Profit | 2017-12-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
