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ALLIED WHOLESALERS, INC. - Florida Company Profile

Company Details

Entity Name: ALLIED WHOLESALERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLIED WHOLESALERS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Nov 2021 (3 years ago)
Document Number: P21000099922
FEI/EIN Number 87-3784338

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

Address: 3175 Coquina Key Dr. SE, ST. PETERSBURG, FL, 33705, US
Mail Address: 3175 Coquina Key Dr. SE, ST. PETERSBURG, FL, 33705, US
ZIP code: 33705
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Duncan Brad L Director 3175 Coquina Key Dr. Se, Saint Petersburg, FL, 33705
Boss John W Vice President 101 Golf Course Dr. Ste A5, Rohnert Park, CA, 94928
DUUNCAN BRAD L Agent 3175 COQUINA KEY DR. SE, ST. PETERSBURG, FL, 33705

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000014890 THE BETTY ANN HOTEL ACTIVE 2022-02-07 2027-12-31 - 406 11TH AVE N., SAINT PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-12-01 DUUNCAN, BRAD L -
REGISTERED AGENT ADDRESS CHANGED 2022-12-01 3175 COQUINA KEY DR. SE, ST. PETERSBURG, FL 33705 -
CHANGE OF PRINCIPAL ADDRESS 2022-11-28 3175 Coquina Key Dr. SE, ST. PETERSBURG, FL 33705 -
CHANGE OF MAILING ADDRESS 2022-11-28 3175 Coquina Key Dr. SE, ST. PETERSBURG, FL 33705 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
AMENDED ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-12
Reg. Agent Change 2022-12-01
ANNUAL REPORT 2022-04-20
Domestic Profit 2021-11-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State