| Entity Name: | WHOLESALE EXPORTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHOLESALE EXPORTS, 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: | 16 Apr 2019 (6 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 29 Apr 2019 (6 years ago) |
| Document Number: | P19000032109 |
| FEI/EIN Number |
83-4585782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11625 S W 98TH CT, MIAMI, FL, 33176, US |
| Mail Address: | 11625 SW 98TH COURT, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ SANLEY | President | 11625 SW 98TH COURT, MIAMI, FL, 33176 |
| NUNEZ SANLEY | Agent | 11625 SW 98TH COURT, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000034429 | GRAPPLE TRUCK SERVICES | ACTIVE | 2022-03-16 | 2027-12-31 | - | 11625 SW 98 CT, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 11625 S W 98TH CT, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-09 | 11625 S W 98TH CT, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-09 | 11625 SW 98TH COURT, MIAMI, FL 33176 | - |
| ARTICLES OF CORRECTION | 2019-04-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | NUNEZ, SANLEY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-28 |
| AMENDED ANNUAL REPORT | 2023-08-09 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-03-17 |
| AMENDED ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2020-03-10 |
| Articles of Correction | 2019-04-29 |
| Domestic Profit | 2019-04-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
