| Entity Name: | WHOLESALE EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHOLESALE EXCHANGE, 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: | 09 Apr 1997 (28 years ago) |
| Last Event: | REVOCATION OF VOLUNTARY DISSOLUT |
| Event Date Filed: | 10 Feb 2021 (4 years ago) |
| Document Number: | P97000032067 |
| FEI/EIN Number |
650754433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 SOUTH FLAMINGO ROAD, #178, PEMBROKE PINES, FL, 33027-1770 |
| Mail Address: | 320 SOUTH FLAMINGO ROAD, #178, PEMBROKE PINES, FL, 33027-1770 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE ACCESS, INC. | Agent | - |
| VIAMONTES MIRIAM | President | 320 SOUTH FLAMINGO ROAD, PEMBROKE PINES, FL, 330271770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOCATION OF VOLUNTARY DISSOLUT | 2021-02-10 | - | - |
| VOLUNTARY DISSOLUTION | 2021-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-08 | 320 SOUTH FLAMINGO ROAD, #178, PEMBROKE PINES, FL 33027-1770 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-08 | 320 SOUTH FLAMINGO ROAD, #178, PEMBROKE PINES, FL 33027-1770 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-01-21 | 236 EAST 6TH AVENUE, TALLAHASSEE, FL 32303 | - |
| REGISTERED AGENT NAME CHANGED | 1997-12-15 | CORPORATE ACCESS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-04-08 |
| Revocation of Dissolution | 2021-02-10 |
| VOLUNTARY DISSOLUTION | 2021-01-03 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
