| Entity Name: | WHOLESALE EXOTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHOLESALE EXOTICS 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: | 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 |
|---|---|---|
| CHABBOTT JULIEN | President | 200 EAST 62ND STREET, NEW YORK, NY, 10065 |
| Anderson Ralph | Chief Financial Officer | 8961 Cherry Oaks Trail-201, Naples, FL, 34114 |
| LEXINGTON CAPITAL MANAGEMENT, LLC | Agent | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
