| Entity Name: | ORDER WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Feb 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P94000015422 |
| FEI/EIN Number | 65-0470425 |
| Address: | 13280 S. W. 87TH AVENUE, MIAMI, FL 33176 |
| Mail Address: | 13280 S. W. 87TH AVENUE, MIAMI, FL 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICCIO, CHRISTOPHER | Agent | 13280 S. W. 87TH AVENUE, MIAMI, FL 33176 |
| Name | Role | Address |
|---|---|---|
| RICCIO, CHRISTOPHER | President | 13260 SW 87 AVE, MIAMI, FL 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REINSTATEMENT | 2013-11-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2012-05-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-14 | 13280 S. W. 87TH AVENUE, MIAMI, FL 33176 | No data |
| CHANGE OF MAILING ADDRESS | 2010-05-14 | 13280 S. W. 87TH AVENUE, MIAMI, FL 33176 | No data |
| AMENDMENT AND NAME CHANGE | 2010-05-14 | ORDER WHOLESALE, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-14 | 13280 S. W. 87TH AVENUE, MIAMI, FL 33176 | No data |
| REINSTATEMENT | 1997-12-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000501689 | LAPSED | 2011-02319-CA 23 | 11TH JUD CIRCUIT, MIAMI-DADE | 2011-07-28 | 2016-08-08 | $36,850.25 | BRANCH BANKING AND TRUST COMPANY, 400 NORTH TAMPA STREET, TAMPA, FL 33602 |
| J11000302310 | LAPSED | 10-12316 CC 23(4) | MIAMI-DADE, COUNTY COURT | 2011-03-21 | 2016-05-19 | $6748.72 | M.DEITZ & SONS, INC., 490 HILLSIDE AVENUE, HILLSIDE, NJ 07205 |
| J11000002712 | LAPSED | 10-04534 SP 26 3 | MIAMI-DADE COUNTY | 2010-12-13 | 2016-01-05 | $2876.06 | THE CIT GROUP/COMMERCIAL SERVICES, INC., 134 WOODING AVENUE, DANVILLE, VA 24541 |
| Name | Date |
|---|---|
| Reinstatement | 2012-05-18 |
| Amendment and Name Change | 2010-05-14 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-05-07 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-02-02 |
| ANNUAL REPORT | 2004-02-23 |
| Off/Dir Resignation | 2004-02-13 |
| ANNUAL REPORT | 2003-03-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
