| Entity Name: | AY WHOLESALE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AY 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: | 11 Feb 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P21000014298 |
| Address: | 501 116TH AVE N, 215, ST PETERSBURG, FL, 33716 |
| Mail Address: | 501 116TH AVE N, 215, ST PETERSBURG, FL, 33716 |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEHWAIL YASER | President | 501 116TH AVE N 215, ST PETERSBURG, FL, 33716 |
| SEHWAIL YASER | Treasurer | 501 116TH AVE N 215, ST PETERSBURG, FL, 33716 |
| SEHWAIL YASER | Agent | 501 116TH AVE N, ST PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-11-06 | 501 116TH AVE N, 215, ST PETERSBURG, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2025-11-06 | 501 116TH AVE N, 215, ST PETERSBURG, FL 33716 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-06 | 501 116TH AVE N, 215, ST PETERSBURG, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-06 | 501 116TH AVE N, 215, ST PETERSBURG, FL 33716 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000629558 | ACTIVE | 1000001013659 | PINELLAS | 2024-09-18 | 2044-09-25 | $ 7,720.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J24000211548 | ACTIVE | 1000000988030 | PINELLAS | 2024-04-08 | 2044-04-10 | $ 7,477.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J24000211555 | ACTIVE | 1000000988031 | PINELLAS | 2024-04-08 | 2034-04-10 | $ 369.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J23000631069 | ACTIVE | 1000000974347 | PINELLAS | 2023-12-15 | 2033-12-20 | $ 915.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J23000631044 | ACTIVE | 1000000974345 | PINELLAS | 2023-12-15 | 2043-12-20 | $ 28,016.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| Domestic Profit | 2021-02-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
