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FAY WHOLESALE INC - Florida Company Profile

Company Details

Entity Name: FAY WHOLESALE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FAY 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: 08 Jun 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P21000053721
FEI/EIN Number 87-1148018

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 21008 SHERIDAN STREET, FORT LAUDERDALE, FL, 33332, US
Mail Address: 21008 SHERIDAN STREET, FORT LAUDERDALE, FL, 33332, US
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAMHOUR ANTAR President 1771 SW 22ND TERR, MIAMI, FL, 33145
JAMHOUR ANTAR Agent 1771 SW 22ND TERR, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-07-27 21008 SHERIDAN STREET, FORT LAUDERDALE, FL 33332 -
CHANGE OF MAILING ADDRESS 2023-07-27 21008 SHERIDAN STREET, FORT LAUDERDALE, FL 33332 -
REINSTATEMENT 2023-01-12 - -
REGISTERED AGENT NAME CHANGED 2023-01-12 JAMHOUR, ANTAR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000503209 ACTIVE 1000001006102 DADE 2024-08-05 2044-08-07 $ 11,004.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J23000628909 ACTIVE 1000000974039 DADE 2023-12-14 2043-12-20 $ 11,794.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
REINSTATEMENT 2023-01-12
Domestic Profit 2021-06-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State