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HOUSTON WHOLESALE MERCHANDISING, INC. - Florida Company Profile

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Company Details

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 (36 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
City: Pompano Beach
County: Broward
Place of Formation: GEORGIA

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30400.00
Total Face Value Of Loan:
30400.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$30,400
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$30,768.18
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $30,400

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Date of last update: 01 Jul 2025

Sources: Florida Department of State