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COMMONWEALTH WHOLESALE CORP. - Florida Company Profile

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: 1250 E. HALLANDALE BEACH BLVD, PH 3, HALLANDALE, FL, 33009, US
Mail Address: 990 PATERSON PLANK ROAD, BLDG 1, EAST RUTHERFORD, NJ, 07073, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300SNX2U7KNE3WN34 P97000086241 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Charles J Bennardini, Esq, Boca Corporate Plaza, 7900 Glades Road,, Suite 140, Boca Raton, US-FL, US, 33434
Headquarters 1250 East Hallandale Beach Boulevard, Suite 409, Hallandale Beach, US-FL, US, 33009

Registration details

Registration Date 2013-11-09
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-11-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P97000086241

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMMONWEALTH WHOLESALE CORP. 401K PLAN 2018 650780857 2019-10-14 COMMONWEALTH WHOLESALE CORP. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423990
Sponsor’s telephone number 8002007753
Plan sponsor’s address 1250 HALLANDALE BEACH BLVD. STE 409, HALLANDALE, FL, 330094624

Signature of

Role Plan administrator
Date 2019-10-14
Name of individual signing BRADLEY YOUNG
Valid signature Filed with authorized/valid electronic signature
COMMONWEALTH WHOLESALE CORP. PENSION PLAN 2018 650780857 2019-10-14 COMMONWEALTH WHOLESALE CORP. 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 423990
Sponsor’s telephone number 8002007753
Plan sponsor’s address 1250 HALLANDALE BEACH BLVD. STE 409, HALLANDALE, FL, 330094624

Signature of

Role Plan administrator
Date 2019-10-14
Name of individual signing BRADLEY YOUNG
Valid signature Filed with authorized/valid electronic signature
COMMONWEALTH WHOLESALE CORP. 401K PLAN 2017 650780857 2018-09-11 COMMONWEALTH WHOLESALE CORP. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423990
Sponsor’s telephone number 8002007753
Plan sponsor’s address 1250 HALLANDALE BEACH BLVD. STE 409, HALLANDALE, FL, 330094624

Signature of

Role Plan administrator
Date 2018-09-11
Name of individual signing BRADLEY YOUNG
Valid signature Filed with authorized/valid electronic signature
COMMONWEALTH WHOLESALE CORP. PENSION PLAN 2017 650780857 2018-07-25 COMMONWEALTH WHOLESALE CORP. 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 423990
Sponsor’s telephone number 8002007753
Plan sponsor’s address 1250 HALLANDALE BEACH BLVD. STE 409, HALLANDALE, FL, 330094624

Signature of

Role Plan administrator
Date 2018-07-25
Name of individual signing BRADLEY YOUNG
Valid signature Filed with authorized/valid electronic signature
COMMONWEALTH WHOLESALE CORP. 401K PLAN 2016 650780857 2017-10-11 COMMONWEALTH WHOLESALE CORP. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423990
Sponsor’s telephone number 8002007753
Plan sponsor’s address 1250 HALLANDALE BEACH BLVD. STE 409, HALLANDALE, FL, 330094624

Signature of

Role Plan administrator
Date 2017-10-11
Name of individual signing BRADLEY YOUNG
Valid signature Filed with authorized/valid electronic signature
COMMONWEALTH WHOLESALE CORP. PENSION PLAN 2016 650780857 2017-09-29 COMMONWEALTH WHOLESALE CORP. 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 423990
Sponsor’s telephone number 8002007753
Plan sponsor’s address 1250 HALLANDALE BEACH BLVD. STE 409, HALLANDALE, FL, 330094624

Signature of

Role Plan administrator
Date 2017-09-29
Name of individual signing BRADLEY YOUNG
Valid signature Filed with authorized/valid electronic signature
COMMONWEALTH WHOLESALE CORP. 401K PLAN 2015 650780857 2016-10-04 COMMONWEALTH WHOLESALE CORP. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423990
Sponsor’s telephone number 8002007753
Plan sponsor’s address 1250 HALLANDALE BEACH BLVD. STE 409, HALLANDALE, FL, 330094624

Signature of

Role Plan administrator
Date 2016-10-04
Name of individual signing BRADLEY YOUNG
Valid signature Filed with authorized/valid electronic signature
COMMONWEALTH WHOLESALE CORP. PENSION PLAN 2015 650780857 2016-08-04 COMMONWEALTH WHOLESALE CORP. 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 423990
Sponsor’s telephone number 8002007753
Plan sponsor’s address 1250 HALLANDALE BEACH BLVD. STE 409, HALLANDALE, FL, 330094624

Signature of

Role Plan administrator
Date 2016-08-04
Name of individual signing BRADLEY YOUNG
Valid signature Filed with authorized/valid electronic signature
COMMONWEALTH WHOLESALE CORP. 401K PLAN 2014 650780857 2015-10-14 COMMONWEALTH WHOLESALE CORP. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423990
Sponsor’s telephone number 8002007753
Plan sponsor’s address 1250 HALLANDALE BEACH BLVD. STE 409, HALLANDALE, FL, 330094624

Signature of

Role Plan administrator
Date 2015-10-14
Name of individual signing BRADLEY YOUNG
Valid signature Filed with authorized/valid electronic signature
COMMONWEALTH WHOLESALE CORP. PENSION PLAN 2014 650780857 2015-09-16 COMMONWEALTH WHOLESALE CORP. 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 423990
Sponsor’s telephone number 8002007753
Plan sponsor’s address 1250 HALLANDALE BEACH BLVD. STE 409, HALLANDALE, FL, 330094624

Signature of

Role Plan administrator
Date 2015-09-16
Name of individual signing BRADLEY YOUNG
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ROSE NEAL I Director 1250 E HALLANDALE BCH BLVD, PH 3, HALLANDALE, FL, 33009
YOUNG BRADLEY A Director 1250 E HALLANDALE BCH BLVD, PH 3, HALLANDALE, FL, 33009
Geoffroy Evan Director 990 PATERSON PLANK ROAD, EAST RUTHERFORD, NJ, 07073
rose jonathan Director 1250 east hallandale beach blvd, Hallandale Beach, FL, 33009
MINSKI GEORGE AESQ Agent 2500 HOLLYWOOD BLVD STE 214, HOLLYWOOD, FL, 33020

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State