| Entity Name: | CONTRACTORS LIQUIDATION CENTER WHOLSALE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTRACTORS LIQUIDATION CENTER WHOLSALE 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: | 20 Mar 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Mar 2024 (a year ago) |
| Document Number: | P19000034658 |
| FEI/EIN Number |
83-4054064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5221 ST AUGUSTINE RD, JACKSONVILLE, FL, 32207, US |
| Address: | 5343 NORMANDY BLVD, JACKSONVILLE, FL, 32205, US |
| ZIP code: | 32205 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CILI ALDION | Treasurer | 7062 SNOWY CANYON DRIVE, JACKSONVILLE, FL, 32256 |
| CILI ALDION | Secretary | 7062 SNOWY CANYON DRIVE, JACKSONVILLE, FL, 32256 |
| MARKU ROBERT | Director | 5299 ST AUGUSTINE RD, JACKSONVILLE, FL, 32207 |
| CILI ALDION | Agent | 5221 ST AUGUSTINE RD, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-03 | 5343 NORMANDY BLVD, JACKSONVILLE, FL 32205 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-03 | 5343 NORMANDY BLVD, JACKSONVILLE, FL 32205 | - |
| AMENDMENT | 2024-03-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-22 | CILI, ALDION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000331379 | TERMINATED | 1000000995123 | DUVAL | 2024-05-22 | 2044-05-29 | $ 5,588.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J24000179455 | TERMINATED | 1000000985824 | DUVAL | 2024-03-25 | 2044-03-27 | $ 90,581.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J24000179463 | TERMINATED | 1000000985826 | DUVAL | 2024-03-25 | 2044-03-27 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J21000522312 | TERMINATED | 1000000903554 | DUVAL | 2021-10-08 | 2041-10-13 | $ 3,904.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J21000325872 | TERMINATED | 1000000892615 | DUVAL | 2021-06-28 | 2041-06-30 | $ 13,493.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| Amendment | 2024-03-27 |
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-11 |
| Domestic Profit | 2019-03-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
