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IACOVELLA WHOLESALE, INC. - Florida Company Profile

Company Details

Entity Name: IACOVELLA WHOLESALE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IACOVELLA WHOLESALE, 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: 29 Feb 1996 (29 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P96000018884
FEI/EIN Number 593366493

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11710 N 51ST ST, TAMPA, FL, 33617
Mail Address: 11710 N 51ST ST, TAMPA, FL, 33617
ZIP code: 33617
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IACOVELLA PASQUALE Director 11710 N 51ST ST, TAMPA, FL, 33617
HOBSON PETER J Agent 606 E MADISON ST, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000023921 TERMINATED 01022950044 12279 01569 2003-01-15 2008-01-21 $ 4,412.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 EAST DR. MARTIN LUTHER KING BLVD., TAMPA, FL 336191166

Documents

Name Date
ANNUAL REPORT 2000-05-05
ANNUAL REPORT 1999-04-09
ANNUAL REPORT 1998-03-30
ANNUAL REPORT 1997-04-28
DOCUMENTS PRIOR TO 1997 1996-02-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State