| Entity Name: | WHOLESALE EXOTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
WHOLESALE EXOTICS INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 02 Jun 2020 (5 years ago) |
| Date of dissolution: | 29 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 May 2023 (2 years ago) |
| Document Number: | P20000041212 |
| FEI/EIN Number |
82-3477390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12033 SW 117TH CT, MIAMI, FL 33186 |
| Mail Address: | 200 EAST 62ND STREET, APT. 14E, NEW YORK, NY 10065 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEXINGTON CAPITAL MANAGEMENT, LLC | Agent | - |
| CHABBOTT, JULIEN | President | 200 EAST 62ND STREET, NEW YORK, NY 10065 UN |
| Anderson, Ralph | Chief Financial Officer | 8961 Cherry Oaks Trail-201, Naples, FL 34114 |
| Anderson, Ralph | Secretary | 8961 Cherry Oaks Trail-201, Naples, FL 34114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-24 | Lexington Capital Management LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-17 |
| AMENDED ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2021-03-16 |
| Domestic Profit | 2020-06-02 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
