| Entity Name: | SOUTHERNMOST WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERNMOST 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: | 06 Aug 2018 (7 years ago) |
| Document Number: | P18000067536 |
| FEI/EIN Number |
83-1542255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3132 FLAGLER AVE., KEY WEST, FL, 33040, US |
| Mail Address: | 3132 FLAGLER AVE., KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHVERO EIZIK | President | 3336 RIVIERA DRIVE, KEY WEST, FL, 33040 |
| SHVERO EIZIK | Agent | 3336 RIVIERA DRIVE, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-11 | 3132 FLAGLER AVE., KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-11 | 3132 FLAGLER AVE., KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-11 |
| Domestic Profit | 2018-08-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9588097207 | 2020-04-28 | 0455 | PPP | 3132 FLAGLER AVE, KEY WEST, FL, 33040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9912428405 | 2021-02-18 | 0455 | PPS | 3132 Flagler Ave, Key West, FL, 33040-4602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
