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COMMONWEALTH WHOLESALE CORP. - Florida Company Profile

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Company Details

Entity Name: COMMONWEALTH WHOLESALE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMMONWEALTH WHOLESALE CORP. 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: 07 Oct 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2016 (9 years ago)
Document Number: P97000086241
FEI/EIN Number 650780857

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

Address: 25 SE 2ND AVE, MIAMI, FL, 33131, US
Mail Address: 990 PATERSON PLANK ROAD, BLDG 1, EAST RUTHERFORD, NJ, 07073, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Geoffroy Evan Director 990 PATERSON PLANK ROAD, EAST RUTHERFORD, NJ, 07073
Rose Jonathan Director 25 SE 2nd Ave, Miami, FL, 33131
MINSKI GEORGE AESQ Agent 2500 HOLLYWOOD BLVD STE 214, HOLLYWOOD, FL, 33020

Legal Entity Identifier

LEI Number:
549300SNX2U7KNE3WN34

Registration Details:

Initial Registration Date:
2013-11-09
Next Renewal Date:
2014-11-06
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
650780857
Plan Year:
2018
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
17
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-08 1250 E. HALLANDALE BEACH BLVD, PH 3, HALLANDALE, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2021-11-30 2500 HOLLYWOOD BLVD STE 214, HOLLYWOOD, FL 33020 -
REGISTERED AGENT NAME CHANGED 2021-11-30 MINSKI, GEORGE A, ESQ -
REINSTATEMENT 2016-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-23 1250 E. HALLANDALE BEACH BLVD, PH 3, HALLANDALE, FL 33009 -
CANCEL ADM DISS/REV 2009-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-06-12
ANNUAL REPORT 2022-04-08
Reg. Agent Change 2021-11-30
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-02-16
REINSTATEMENT 2016-10-20

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Date of last update: 01 Jun 2025

Sources: Florida Department of State