| 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 |
| Name | Role | Address |
|---|---|---|
| JAMHOUR ANTAR | President | 1771 SW 22ND TERR, MIAMI, FL, 33145 |
| JAMHOUR ANTAR | Agent | 1771 SW 22ND TERR, MIAMI, FL, 33145 |
| 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 | - | - |
| 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 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-01-12 |
| Domestic Profit | 2021-06-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
