| Entity Name: | CENTRAL WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Apr 1995 (30 years ago) |
| Document Number: | P95000028260 |
| FEI/EIN Number |
593307708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 W GRANT ST, ORLANDO, FL, 32806, US |
| Mail Address: | 301 W GRANT ST, ORLANDO, FL, 32806, US |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELSAGHIR TALAL M | President | 1761 via barrett, San Lorenzo, CA, 94580 |
| Abdeen Hanadi | Vice President | 428 covered bridge drive, Ocoee, FL, 34761 |
| TALAL ELSAGHIR M | Agent | 301 W. Grant street, Orlando, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-04-12 | 301 W GRANT ST, ORLANDO, FL 32806 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-12 | 301 W. Grant street, Orlando, FL 32806 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-14 | TALAL, ELSAGHIR M | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-14 | 301 W GRANT ST, ORLANDO, FL 32806 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-06-01 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-12 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-02-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 109715219 | 0420600 | 1993-03-31 | 4763 TRANSPORT DRIVE, TAMPA, FL, 33605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 76475003 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100106 E06 II |
| Issuance Date | 1993-06-17 |
| Abatement Due Date | 1993-06-25 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1993-06-17 |
| Abatement Due Date | 1993-07-20 |
| Current Penalty | 188.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19101200 F05 I |
| Issuance Date | 1993-06-17 |
| Abatement Due Date | 1993-07-20 |
| Current Penalty | 188.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19101200 G01 |
| Issuance Date | 1993-06-17 |
| Abatement Due Date | 1993-07-20 |
| Current Penalty | 187.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1993-06-17 |
| Abatement Due Date | 1993-06-25 |
| Current Penalty | 75.0 |
| Initial Penalty | 150.0 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Gravity | 01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
