| Entity Name: | TRIBORO WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIBORO 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: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P93000078199 |
| FEI/EIN Number |
650463265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 455 FAIRWAY DR STE 102, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 455 FAIRWAY DR STE 102, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONIGLIO LOUIS J | Director | 7111 WOOD BRIDGE COURT, BOCA RATON, FL, 33434 |
| CONIGLIO LOUIS J | Vice President | 7111 WOOD BRIDGE COURT, BOCA RATON, FL, 33434 |
| CONIGLIO MARY | Director | 7111 WOODBRIDGE COURT, BOCA RATON, FL, 33434 |
| CONIGLIO MARY | Treasurer | 7111 WOODBRIDGE COURT, BOCA RATON, FL, 33434 |
| CONIGLIO ROSARIO | Director | 7111 WOODBRIDGE COURT, BOCA RATON, FL, 33434 |
| CONIGLIO ROSARIO | President | 7111 WOODBRIDGE COURT, BOCA RATON, FL, 33434 |
| CONIGLIO ROSARIO | Secretary | 7111 WOODBRIDGE COURT, BOCA RATON, FL, 33434 |
| SHAPIRO HARVEY | Vice President | 122 BURRS LANE, DIX HILLS, NY, 11746 |
| HRABOVSKY PAUL | Agent | 455 FAIRWAY DR STE 102, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-01 | HRABOVSKY, PAUL | - |
| Name | Date |
|---|---|
| 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 | 1998-05-06 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-05-13 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
