| Entity Name: | WHOLESALE AND EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Jan 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P97000004236 |
| FEI/EIN Number | 650750620 |
| Address: | 12027 S.W. 114 P1, MIAMI, FL, 33176, US |
| Mail Address: | 12027 S.W. 114 P1, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHADRAVAN ALI R | Agent | 3500 N.W. 77 CT., MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| SHADRAVAN ALI R | President | 9602 SW 123 ST., MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| MANNELLA FIORENTINA | Secretary | 9602 SW 123 ST., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-25 | 12027 S.W. 114 P1, MIAMI, FL 33176 | No data |
| CHANGE OF MAILING ADDRESS | 2008-01-25 | 12027 S.W. 114 P1, MIAMI, FL 33176 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-14 | 3500 N.W. 77 CT., MIAMI, FL 33122 | No data |
| REINSTATEMENT | 2002-04-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-07-14 |
| ANNUAL REPORT | 2004-02-17 |
| ANNUAL REPORT | 2003-02-14 |
| REINSTATEMENT | 2002-04-30 |
| ANNUAL REPORT | 2000-02-15 |
| ANNUAL REPORT | 1999-02-26 |
| ANNUAL REPORT | 1998-02-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
