| Entity Name: | WHOLESALE BY DE SOTO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Mar 1998 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P98000023565 |
| FEI/EIN Number | 650825488 |
| Address: | 395 E 10 AVENUE, HIALEAH, FL, 33010 |
| Mail Address: | 395 E 10 AVENUE, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ERNESTO | Agent | 233 DE SOTO DRIVE, MIAMI SPRINGS, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| PEREZ ERNESTO | President | 233 DE SOTO DRIVE, MIAMI SPRINGS, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| PEREZ ERNESTO | Director | 233 DE SOTO DRIVE, MIAMI SPRINGS, FL, 33166 |
| PEREZ NANCY | Director | 233 DE SOTO DRIVE, MIAMI SPRINGS, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| PEREZ NANCY | Secretary | 233 DE SOTO DRIVE, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-16 | 395 E 10 AVENUE, HIALEAH, FL 33010 | No data |
| CHANGE OF MAILING ADDRESS | 2001-03-16 | 395 E 10 AVENUE, HIALEAH, FL 33010 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-03-16 |
| ANNUAL REPORT | 2000-02-02 |
| ANNUAL REPORT | 1999-03-09 |
| Domestic Profit | 1998-03-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
