Entity Name: | VARIETY WHOLESALERS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 07 Aug 1989 (36 years ago) |
Document Number: | P25526 |
FEI/EIN Number |
560653322
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 218 SOUTH GARNETT STREET, HENDERSON, NC, 27536 |
Mail Address: | PO DRAWER 947, HENDERSON, NC, 27536 |
Place of Formation: | NORTH CAROLINA |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | - |
POPE JAMES A | Chairman | 4601 SIX FORKS RD, RALEIGH, NC, 27609 |
EFIRD BRUCE A | Chief Executive Officer | 218 SOUTH GARNETT STREET, HENDERSON, NC, 27536 |
Hall Tyler | Vice President | 1000 FACET ROAD, HENDERSON, NC, 27537 |
Seigies Lisa | President | 218 S. Garnett Street, Henderson, NC, 27536 |
Stoltz Tom | Exec | 1000 Facet Road, Henderson, NC, 27537 |
Frazier Gill A | Vice President | 218 S. Garnett Street, Henderson, NC, 27536 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 218 SOUTH GARNETT STREET, HENDERSON, NC 27536 | - |
REGISTERED AGENT NAME CHANGED | 2011-05-04 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-05-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
CHANGE OF MAILING ADDRESS | 2004-01-06 | 218 SOUTH GARNETT STREET, HENDERSON, NC 27536 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15001050893 | TERMINATED | 1000000693026 | COLUMBIA | 2015-09-04 | 2025-12-04 | $ 777.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
J12000738776 | TERMINATED | 1000000309116 | LEON | 2012-10-18 | 2022-10-25 | $ 516.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-16 |
ANNUAL REPORT | 2023-05-01 |
ANNUAL REPORT | 2022-05-02 |
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-03-30 |
ANNUAL REPORT | 2019-04-22 |
ANNUAL REPORT | 2018-04-23 |
ANNUAL REPORT | 2017-04-24 |
ANNUAL REPORT | 2016-03-11 |
ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State