| Entity Name: | S & E WHOLESALE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S & E 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: |
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: | 22 Jan 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P98000006685 |
| FEI/EIN Number |
650807690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3330 ATLANTA STREET, APT A, HOLLYWOOD, FL, 33021 |
| Mail Address: | 3330 ATLANTA STREET, APT A, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULTAN SEAN R | President | 3330 ATLANTA STREET 14-A, HOLLYWOOD, FL, 33021 |
| SULTAN SEAN | Agent | 3330 ATLANTA STREET, APT. A, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-11 | 3330 ATLANTA STREET, APT A, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-11 | 3330 ATLANTA STREET, APT A, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-11 | SULTAN, SEAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-11 | 3330 ATLANTA STREET, APT. A, HOLLYWOOD, FL 33021 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900012656 | LAPSED | 05-004729 CACE (04) | BROWARD COUNTY | 2005-07-05 | 2010-07-20 | $37524.73 | COLONIAL PACIFIC LEASING CORP,, 1010 THOMAS EDISON BLVD., CEDAR RAPIDS, IA 52404 |
| J05900017875 | LAPSED | COWE-04-08073 | CTY CRT BROWARD CTY | 2005-02-11 | 2010-10-24 | $2741.12 | FILMART, C/O JACOBSON, SOBO & MOSELLE, P.O. 19359, PLANTATION, FL 33318 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-06 |
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-09-11 |
| ANNUAL REPORT | 2001-05-07 |
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-02-05 |
| Domestic Profit | 1998-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
