| Entity Name: | BEST WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEST WHOLESALE, 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: | 12 Nov 1993 (31 years ago) |
| Date of dissolution: | 05 Dec 2006 (18 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 05 Dec 2006 (18 years ago) |
| Document Number: | P93000078195 |
| FEI/EIN Number |
650450866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 455 FAIRWAY DR STE 102, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 777 TERRACE ACE 2 FLOOR, HASBROUCK HEIGHTS, NJ, 07604 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BEST WHOLESALE, INC., NEW YORK | 1005444 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CONIGLIO LOUIS J | Director | 7111 WOODBRIDGE COURT, BOCA RATON, FL, 33434 |
| CONIGLIO MARY | Director | 7111 WOODBRIDGE COURT, BOCA RATON, FL, 33434 |
| CONIGLIO ROSARIO | Director | 7111 WOODBRIDGE COURT, BOCA RATON, FL, 33434 |
| SHAPIRO HARVEY | President | 180 RARITAN CENTER PARKWAY, EDISON, NJ, 08837 |
| HRABOVSKY PAUL | Agent | 455 FAIRWAY DR STE 102, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2006-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-03-02 | 455 FAIRWAY DR STE 102, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-01 | HRABOVSKY, PAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-01 | 455 FAIRWAY DR STE 102, DEERFIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2006-12-05 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-05-19 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-04-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 17426438 | 0418800 | 1985-12-09 | 20358 NE 16TH PL., NORTH MIAMI, FL, 33179 | |||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 70623418 |
| Safety | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
