| Entity Name: | AMERITRADE WHOLESALE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERITRADE WHOLESALE CORPORATION 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: | 16 Nov 1995 (29 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: | P95000087941 |
| FEI/EIN Number |
650630402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4534 NORTH HIATUS ROAD, SUNRISE, FL, 33351 |
| Mail Address: | 4534 NORTH HIATUS ROAD, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOYO JOSE | President | 4534 NORTH HIATUS ROAD, SUNRISE, FL, 33351 |
| HOYO JOSE | Secretary | 4534 NORTH HIATUS ROAD, SUNRISE, FL, 33351 |
| HOYO JOSE | Treasurer | 4534 NORTH HIATUS ROAD, SUNRISE, FL, 33351 |
| HOYO JOSE | Director | 4534 NORTH HIATUS ROAD, SUNRISE, FL, 33351 |
| HOYO JOSE | Agent | 4534 N. HIATUS RD, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-03 | 4534 N. HIATUS RD, SUNRISE, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-25 | HOYO, JOSE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-05-27 |
| ANNUAL REPORT | 1997-04-01 |
| ANNUAL REPORT | 1996-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
