| Entity Name: | CENTRAL WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Apr 1995 (30 years ago) |
| Document Number: | P95000028260 |
| FEI/EIN Number | 59-3307708 |
| Address: | 301 W GRANT ST, ORLANDO, FL 32806 |
| Mail Address: | 301 W GRANT ST, ORLANDO, FL 32806 |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TALAL, ELSAGHIR M | Agent | 301 W. Grant street, Orlando, FL 32806 |
| Name | Role | Address |
|---|---|---|
| ELSAGHIR, TALAL M | President | 1761 via barrett, San Lorenzo, CA 94580 |
| Name | Role | Address |
|---|---|---|
| Abdeen, Hanadi | Vice President | 428 covered bridge drive, Ocoee, FL 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-04-12 | 301 W GRANT ST, ORLANDO, FL 32806 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-12 | 301 W. Grant street, Orlando, FL 32806 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-02-14 | TALAL, ELSAGHIR M | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-14 | 301 W GRANT ST, ORLANDO, FL 32806 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
