| Entity Name: | AMERITRADE WHOLESALE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Nov 1995 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P95000087941 |
| FEI/EIN Number | 65-0630402 |
| 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 | Agent | 4534 N. HIATUS RD, SUNRISE, FL 33351 |
| Name | Role | Address |
|---|---|---|
| HOYO, JOSE | President | 4534 NORTH HIATUS ROAD, SUNRISE, FL 33351 |
| Name | Role | Address |
|---|---|---|
| HOYO, JOSE | Secretary | 4534 NORTH HIATUS ROAD, SUNRISE, FL 33351 |
| Name | Role | Address |
|---|---|---|
| HOYO, JOSE | Treasurer | 4534 NORTH HIATUS ROAD, SUNRISE, FL 33351 |
| Name | Role | Address |
|---|---|---|
| HOYO, JOSE | Director | 4534 NORTH HIATUS ROAD, SUNRISE, FL 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-03 | 4534 N. HIATUS RD, SUNRISE, FL 33351 | No data |
| REGISTERED AGENT NAME CHANGED | 1996-06-25 | HOYO, JOSE | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
