| Entity Name: | A PLUS COINS WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A PLUS COINS 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: |
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: | 27 Mar 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P19000027615 |
| FEI/EIN Number |
83-4214488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36603 Us Hwy 19 N, Palm Harbor, FL, 34684, US |
| Mail Address: | 36603 Us Hwy 19 N, Palm Harbor, FL, 34684, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marino Michael | President | 2572 Estancia Blvd, Clearwater, FL, 33761 |
| MARINO MICHAEL | Agent | 2572 Estancia Blvd, Clearwater, FL, 33761 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000041997 | WASHINGTON FINANCIAL GROUP | EXPIRED | 2019-04-02 | 2024-12-31 | - | 6525 4TH ST N, ST PETE, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 2572 Estancia Blvd, Clearwater, FL 33761 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-09 | 36603 Us Hwy 19 N, Palm Harbor, FL 34684 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-09 | 36603 Us Hwy 19 N, Palm Harbor, FL 34684 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-09 |
| Domestic Profit | 2019-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
