| Entity Name: | D H K WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D H K 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: | 11 Apr 1997 (28 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P97000033437 |
| FEI/EIN Number |
650752339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3161 W OAKLAND PARK BLVD, #1645, FORT LAUDERDALE, FL, 33311 |
| Mail Address: | P.O. BOX 272828, BOCA RATON, FL, 33427 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAKMAK HUSSEIN K | President | 3161 W OAKLAND PARK BLVD 1645, FORT LAUDERDALE, FL, 33311 |
| DAKMAK HUSSEIN K | Director | 3161 W OAKLAND PARK BLVD 1645, FORT LAUDERDALE, FL, 33311 |
| DAKMAK ALI K | Secretary | 3161 W OAKLAND PARK BLVD 1645, FORT LAUDERDALE, FL, 33311 |
| DAKMAK ALI K | Treasurer | 3161 W OAKLAND PARK BLVD 1645, FORT LAUDERDALE, FL, 33311 |
| DAKMAK ALI K | Director | 3161 W OAKLAND PARK BLVD 1645, FORT LAUDERDALE, FL, 33311 |
| DAKMAK HUSSEIN K | Agent | 3161 W OAKLAND PARK BLVD, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2010-04-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2004-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CANCEL ADM DISS/REV | 2003-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-10-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000448689 | LAPSED | 1000000371005 | PALM BEACH | 2013-01-04 | 2023-02-20 | $ 1,091.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J11000258355 | ACTIVE | 1000000212819 | BROWARD | 2011-04-21 | 2031-04-27 | $ 1,085.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000258363 | LAPSED | 1000000212822 | BROWARD | 2011-04-21 | 2021-04-27 | $ 555.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000891645 | ACTIVE | 1000000186250 | BROWARD | 2010-08-30 | 2030-09-01 | $ 1,820.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000235916 | LAPSED | 1000000186253 | BROWARD | 2010-08-30 | 2021-04-20 | $ 524.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000324936 | ACTIVE | 1000000156679 | BROWARD | 2010-01-13 | 2030-02-16 | $ 658.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000324902 | ACTIVE | 1000000156675 | BROWARD | 2010-01-13 | 2030-02-16 | $ 409.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000324910 | ACTIVE | 1000000156677 | BROWARD | 2010-01-13 | 2030-02-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J02000502397 | TERMINATED | 01023470059 | 34264 00358 | 2002-12-17 | 2007-12-30 | $ 876.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT STREET, HOLLYWOOD, FL 330244044 |
| J02000178586 | LAPSED | 01020950042 | 33038 00661 | 2002-04-19 | 2022-05-04 | $ 1,425.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT STREET, HOLLYWOOD, FL 330244044 |
| Name | Date |
|---|---|
| DEBIT MEMO | 2010-06-15 |
| CORAPREIWP | 2010-04-23 |
| ANNUAL REPORT | 2007-01-26 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-01-21 |
| REINSTATEMENT | 2004-10-22 |
| REINSTATEMENT | 2003-11-24 |
| REINSTATEMENT | 2001-12-05 |
| DEBIT MEMO DISSOLUTI | 2001-10-29 |
| ANNUAL REPORT | 2001-07-19 |
Date of last update: 03 May 2025
Sources: Florida Department of State
