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AMAN WHOLESALE, INC. - Florida Company Profile

Company Details

Entity Name: AMAN WHOLESALE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMAN 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: 15 Aug 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P23000059792
FEI/EIN Number 933295828

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

Address: 2336 CAROMA LANE, WEST PALM BEACH, FL, 33415, US
Mail Address: 2336 CAROMA LANE, WEST PALM BEACH, FL, 33415, US
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAFIQ SHAHIN M Vice President 2336 CAROMA LANE, WEST PALM BEACH, FL, 33415
ASADUZZAMAN SOMON MD President 2336 CAROMA LANE, WEST PALM BEACH, FL, 33415
SOMON MD ASADUZZAMAN Agent 2336 CAROMA LANE, WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
AMENDMENT 2023-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000480416 ACTIVE 1000001001396 PALM BEACH 2024-07-03 2044-07-31 $ 4,001.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
Amendment 2023-09-15
Domestic Profit 2023-08-15

Date of last update: 01 May 2025

Sources: Florida Department of State