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WHOLESALE OUTLET, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR REGISTERED AGENT 1996-05-28 - -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1995-05-31

Date of last update: 03 Mar 2025

Sources: Florida Department of State