| Entity Name: | GLOBAL WHOLESALE MOTOR COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL WHOLESALE MOTOR COMPANY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Mar 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Aug 2018 (7 years ago) |
| Document Number: | P96000020767 |
| FEI/EIN Number |
650648618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2225 CLEVELAND AVE, FORT MYERS, FL, 33901, US |
| Mail Address: | P O BOX 2919, FORY MYERS, FL, 33902, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAYAMI MOREY M | Director | 2225 CLEVELAND AVE, FORT MYERS, FL, 33901 |
| PAYAMI MOREY M | President | 2225 CLEVELAND AVE, FORT MYERS, FL, 33901 |
| PAYAMI MOREY M | Treasurer | 2225 CLEVELAND AVE, FORT MYERS, FL, 33901 |
| PAYAMI MOLENDIA K | Vice President | 2225 CLEVELAND AVE, FORT MYERS, FL, 33901 |
| PAYAMI MOLENDIA K | Secretary | 2225 CLEVELAND AVE, FORT MYERS, FL, 33901 |
| PAYAMI MOREY M | Agent | 2225 CLEVELAND AVE, FORT MYERS, FL, 33901 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000090303 | UNIVERSAL AUTO TECH | EXPIRED | 2013-09-12 | 2018-12-31 | - | PO BOX 2919, FORT MYERS, FL, 33902 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-19 | 2225 CLEVELAND AVE, FORT MYERS, FL 33901 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-17 | 2225 CLEVELAND AVE, FORT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-25 | 2225 CLEVELAND AVE, FORT MYERS, FL 33901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-08 |
| Amendment | 2018-08-13 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1775738509 | 2021-02-19 | 0455 | PPS | 2225 Cleveland Ave, Fort Myers, FL, 33901-3502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
