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WHOLESALE MARKETING ALLIANCE, INC. - Florida Company Profile

Headquarter

Company Details

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

WHOLESALE MARKETING ALLIANCE, 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: 26 May 1993 (32 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P93000038100
FEI/EIN Number 650432333

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

Address: 8125 N.W. 54TH ST., MIAMI, FL, 33166
Mail Address: 12835 E. ARAPAHOE RD., T2-500, CENTENNIAL, CO, 80112
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
20011166538
State:
COLORADO

Key Officers & Management

Name Role Address
HARRIS DAVID President 6895 W. FRYE ROAD, CHANDLER, AZ, 85226
DEVRIES GREGG Vice President NORTH 118 LEE ST, SPOKANE, WA, 99202
ARNETT WAYNE D Secretary 12835 E. ARAPAHOE RD.,T2-500, CENTENNIAL, CO, 80112
MELUGIN PATRICK Treasurer 2955 ANODE LANE, DALLAS, TX, 75220
ARNETT WAYNE D Executive Director 12835 E. ARAPAHOE RD.,T2-500, CENTENNIAL, CO, 80112
BAROCAS MARK J Agent 8125 N.W. 54TH STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2012-01-24 8125 N.W. 54TH ST., MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2006-01-27 BAROCAS, MARK J -
REGISTERED AGENT ADDRESS CHANGED 2006-01-27 8125 N.W. 54TH STREET, MIAMI, FL 33166 -
REINSTATEMENT 2001-07-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-01-23
ANNUAL REPORT 2012-01-24
ANNUAL REPORT 2011-01-18
ANNUAL REPORT 2010-01-12
ANNUAL REPORT 2009-01-20
ANNUAL REPORT 2008-05-22
ANNUAL REPORT 2007-01-05
ANNUAL REPORT 2006-01-27
ANNUAL REPORT 2005-03-02

Date of last update: 01 May 2025

Sources: Florida Department of State