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WHOLESALE COMMUNICATIONS, INC. - Florida Company Profile

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Company Details

Entity Name: WHOLESALE COMMUNICATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHOLESALE COMMUNICATIONS, 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: 20 Apr 1998 (27 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P98000036186
FEI/EIN Number 593569007

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

Address: 994 N BARFIELD DR, 19, MARCO ISLAND, FL, 34145
Mail Address: P.O. BOX 1441, MARCO ISLAND, FL, 34146
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIMMERMAN JAMES E Director 831 PERRINE COURT, MARCO ISLAND, FL, 34145
TIMMERMAN JAMES E Agent 994 N. BARFIELD DR, #19, MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2006-04-08 TIMMERMAN, JAMES E -
CHANGE OF MAILING ADDRESS 2004-04-12 994 N BARFIELD DR, 19, MARCO ISLAND, FL 34145 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-12 994 N. BARFIELD DR, #19, MARCO ISLAND, FL 34145 -
CHANGE OF PRINCIPAL ADDRESS 2003-04-28 994 N BARFIELD DR, 19, MARCO ISLAND, FL 34145 -
NAME CHANGE AMENDMENT 1999-12-15 WHOLESALE COMMUNICATIONS, INC. -

Documents

Name Date
ANNUAL REPORT 2011-04-09
ANNUAL REPORT 2010-04-01
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-04-08
ANNUAL REPORT 2005-04-19
ANNUAL REPORT 2004-04-12
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-04-01

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Date of last update: 02 Jun 2025

Sources: Florida Department of State