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AUTO WHOLESALE SPECIALISTS, INC. - Florida Company Profile

Company Details

Entity Name: AUTO WHOLESALE SPECIALISTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AUTO WHOLESALE SPECIALISTS, 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: 11 Jul 1994 (31 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P94000052135
FEI/EIN Number 593254927

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

Address: 1008 ROYAL ABERDEN WAY, ORLANDO, FL, 32828
Mail Address: 1008 ROYAL ABERDEN WAY, ORLANDO, FL, 32828
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1089981 1008 ROYAL ABERDEEN WAY, ORLANDO, FL, 32820 1008 ROYAL ABERDEEN WAY, ORLANDO, FL, 32820 4076500333

Filings since 2007-02-20

Form type REVOKED
File number 000-26629
Filing date 2007-02-20
File View File

Filings since 2003-01-09

Form type SB-2/A
File number 333-97193
Filing date 2003-01-09
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Filings since 2002-12-23

Form type 8-K/A
File number 000-26629
Filing date 2002-12-23
Reporting date 2002-04-04
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Filings since 2002-12-20

Form type 10QSB
File number 000-26629
Filing date 2002-12-20
Reporting date 2002-09-30
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Filings since 2002-12-20

Form type 10QSB
File number 000-26629
Filing date 2002-12-20
Reporting date 2002-06-30
File View File

Filings since 2002-11-15

Form type SB-2/A
File number 333-97193
Filing date 2002-11-15
File View File

Filings since 2002-08-15

Form type NT 10-Q
File number 000-26629
Filing date 2002-08-15
Reporting date 2002-06-30
File View File

Filings since 2002-07-26

Form type SB-2
File number 333-97193
Filing date 2002-07-26
File View File

Filings since 2002-05-17

Form type 10QSB
File number 000-26629
Filing date 2002-05-17
Reporting date 2002-03-31
File View File

Filings since 2002-05-15

Form type NT 10-Q
File number 000-26629
Filing date 2002-05-15
Reporting date 2002-03-31
File View File

Filings since 2002-04-10

Form type 8-K
File number 000-26629
Filing date 2002-04-10
Reporting date 2002-04-03
File View File

Filings since 2002-02-05

Form type 10KSB
File number 000-26629
Filing date 2002-02-05
Reporting date 2001-12-31
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Filings since 2001-10-25

Form type 10QSB
File number 000-26629
Filing date 2001-10-25
Reporting date 2001-09-30
File View File

Filings since 2001-07-30

Form type 10QSB
File number 000-26629
Filing date 2001-07-30
Reporting date 2001-06-30
File View File

Filings since 2001-04-18

Form type 10QSB
File number 000-26629
Filing date 2001-04-18
Reporting date 2001-03-31
File View File

Filings since 2001-04-10

Form type 10KSB
File number 000-26629
Filing date 2001-04-10
Reporting date 2000-12-31
File View File

Filings since 2001-04-03

Form type NT 10-K
File number 000-26629
Filing date 2001-04-03
Reporting date 2000-12-31
File View File

Filings since 2000-10-18

Form type 10QSB
File number 000-26629
Filing date 2000-10-18
Reporting date 2000-09-30
File View File

Filings since 2000-08-11

Form type 10QSB
File number 000-26629
Filing date 2000-08-11
Reporting date 2000-06-30
File View File

Filings since 2000-05-15

Form type 10QSB
File number 000-26629
Filing date 2000-05-15
Reporting date 2000-03-31

Filings since 2000-04-06

Form type 10KSB
File number 000-26629
Filing date 2000-04-06
Reporting date 1999-12-31

Filings since 2000-03-31

Form type NT 10-K
File number 000-26629
Filing date 2000-03-31
Reporting date 1999-12-31

Filings since 1999-10-14

Form type 10QSB
File number 000-26629
Filing date 1999-10-14
Reporting date 1999-09-30

Filings since 1999-07-08

Form type 10SB12G
File number 000-26629
Filing date 1999-07-08

Key Officers & Management

Name Role Address
BAILEY JAMES H Secretary 1008 ROYAL ABERDEN WAY, ORLANDO, FL, 32828
BAILEY JAMES H Director 1008 ROYAL ABERDEN WAY, ORLANDO, FL, 32828
WILKINSON PAMELA President 11800 28TH ST. N., SAINT PETERSBURG, FL, 33716
WILKINSON PAMELA Director 11800 28TH ST. N., SAINT PETERSBURG, FL, 33716
CAMILLO JOSEPH Agent 11800 28TH ST. N., SAINT PETERSBURG, FL, 33716

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2002-05-03 11800 28TH ST. N., SAINT PETERSBURG, FL 33716 -
AMENDMENT 2002-04-04 - -
AMENDMENT 2002-03-26 - -
REGISTERED AGENT NAME CHANGED 2000-04-07 CAMILLO, JOSEPH -
REINSTATEMENT 1998-10-07 - -
AMENDMENT 1998-10-07 - -
CHANGE OF PRINCIPAL ADDRESS 1998-10-07 1008 ROYAL ABERDEN WAY, ORLANDO, FL 32828 -
CHANGE OF MAILING ADDRESS 1998-10-07 1008 ROYAL ABERDEN WAY, ORLANDO, FL 32828 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-05-03
Amendment 2002-04-04
Amendment 2002-03-26
ANNUAL REPORT 2001-04-20
ANNUAL REPORT 2000-04-07
ANNUAL REPORT 1999-04-26
REINSTATEMENT 1998-10-07
Amendment 1998-10-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State