| Entity Name: | FL1 USA WHOLESALE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FL1 USA WHOLESALE CORP 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 Oct 2023 (a year ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Dec 2023 (a year ago) |
| Document Number: | P23000075092 |
| FEI/EIN Number |
93-4077572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2124 SW CAPE COD DR, PORT ST LUCIE, FL, 34953, US |
| Mail Address: | PO BOX 212724, ROYAL PALM BEACH, FL, 33421-2724, US |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL PRITI | Vice President | 13544 EARLY FROST CIR, ORLANDO, FL, 32828 |
| MOTIPARA UDAYKUMAR | President | 2124 SW CAPE COD DR, PORT ST LUCIE, FL, 34953 |
| VERMA RAJAT | Agent | 2889 BELLAROSA CIR, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-14 | 2124 SW CAPE COD DR, PORT ST LUCIE, FL 34953 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-14 | 2124 SW CAPE COD DR, PORT ST LUCIE, FL 34953 | - |
| AMENDMENT | 2023-12-01 | - | - |
| AMENDMENT | 2023-11-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-14 |
| Amendment | 2023-12-01 |
| Amendment | 2023-11-29 |
| Domestic Profit | 2023-10-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
