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TJ DIRECT WHOLESALE INC - Florida Company Profile

Company Details

Entity Name: TJ DIRECT WHOLESALE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TJ DIRECT 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: 09 Apr 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P19000032042
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8221 GLADES RD, #206, BOCA RATON, FL, 33434
Mail Address: PO BOX 880021, DELRAY BEACH, FL, 33488-0021
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCLEOD TIM President PO BOX 880021, DELRAY BEACH, FL, 334880021
MCLEOD TIM Agent 5501 W. ATLANTIC AVE, DELRAY BEACH, FL, 33484

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-30
Domestic Profit 2019-04-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State