| Entity Name: | HOUSTON WHOLESALE MERCHANDISING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 Nov 1989 (35 years ago) |
| Date of dissolution: | 20 Aug 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Aug 2022 (3 years ago) |
| Document Number: | P26992 |
| FEI/EIN Number |
742113190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3133 NW 25th AVE, POMPNO BEACH, FL, 33069, US |
| Mail Address: | 1730 S, FEDERAL HWY, #392, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| SCHOTTENFELD, MARC E. | President | 1730 S. FEDERAL HWY, DELRAY BEACH, FL, 33483 |
| SCHOTTENFELD, CAROL | Secretary | 1730 S. FEDERAL HWY, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-08-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-08-20 | 3133 NW 25th AVE, POMPNO BEACH, FL 33069 | - |
| REGISTERED AGENT CHANGED | 2022-08-20 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-26 | 3133 NW 25th AVE, POMPNO BEACH, FL 33069 | - |
| CANCEL ADM DISS/REV | 2009-10-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000843503 | TERMINATED | 1000000241920 | PALM BEACH | 2011-11-30 | 2021-12-28 | $ 1,350.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-08-20 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-05-16 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6603087210 | 2020-04-28 | 0455 | PPP | 1730 S. FEDERAL HWY, DELRAY BEACH, FL, 33483 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
