| Entity Name: | WHOLESALE OUTLET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHOLESALE OUTLET, 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: | 31 May 1995 (30 years ago) |
| Date of dissolution: | 28 May 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 28 May 1996 (29 years ago) |
| Document Number: | P95000042309 |
| Address: | 2600 S.W. 3RD AVENUE, SUITE 301, MIAMI, FL, 33129 |
| Mail Address: | 2600 S.W. 3RD AVENUE, SUITE 301, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOUCHETTE RICHARD | President | 1001 LENOIR #501, MONTRAL QUEBEC CANADA |
| TOUCHETTE RICHARD | Secretary | 1001 LENOIR #501, MONTRAL QUEBEC CANADA |
| TOUCHETTE RICHARD | Director | 1001 LENOIR #501, MONTRAL QUEBEC CANADA |
| ROUSSEAU JEAN J | Vice President | 1001 LENOIR #501, MONTRAL QUEBEC CANADA |
| ROUSSEAU JEAN J | Treasurer | 1001 LENOIR #501, MONTRAL QUEBEC CANADA |
| ROUSSEAU JEAN J | Director | 1001 LENOIR #501, MONTRAL QUEBEC CANADA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 1996-05-28 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-05-31 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
