| Entity Name: | MTP WHOLESALE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MTP 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 Jan 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2020 (5 years ago) |
| Document Number: | P19000001039 |
| FEI/EIN Number |
83-3172169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8327 NW 66TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 35 ANNETTE WAY, JERICHO, NY, 11753, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MTP WHOLESALE INC., NEW YORK | 5638046 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MAQSOOD KHOWAJA ISHAN | President | 35 ANNETTE WAY, JERICHO, NY, 11753 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-22 | 7901 4TH ST. N STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-20 | 8327 NW 66TH ST, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2020-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-23 | REGISTERED AGENTS INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-20 |
| REINSTATEMENT | 2020-10-23 |
| Domestic Profit | 2019-01-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
