| Entity Name: | THE FTT USA MANAGEMENT WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FTT USA MANAGEMENT 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: | 03 Dec 2019 (5 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: | P19000091559 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13631 INDRIO RD, FORT PIERCE, FL, 34945 |
| Mail Address: | P.O. BOX 668264, POMPANO BEACH, FL, 33066 |
| ZIP code: | 34945 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAGH NEJAD PEYMANN | President | 1385 HAMMONDVILLE ROAD, POMPANO BEACH, FL, 33069 |
| HAGH NEJAD SAMUEL | Vice President | 1385 HAMMONDVILLE ROAD, POMPANO BEACH, FL, 33069 |
| HAGH NEJAD DANIEL | Chief Financial Officer | 1385 HAMMONDVILLE ROAD, POMPANO BEACH, FL, 33069 |
| KHAMOOSHI LAILA | Chief Financial Officer | 1385 HAMMONDVILLE ROAD, POMPANO BEACH, FL, 33069 |
| HAGH NEJAD PEYMANN | Agent | 1385 HAMMONDVILLE ROAD, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-22 |
| Domestic Profit | 2019-12-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
