Entity Name: | WHOLESALE LOGISTICS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 18 May 1998 (27 years ago) |
Date of dissolution: | 25 Sep 2009 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (15 years ago) |
Document Number: | P98000045557 |
FEI/EIN Number | 593512209 |
Address: | 9120 SAM'S LAKE RD, CLERMONT, FL, 34711 |
Mail Address: | PO BOX 2309, MINNEOLA, FL, 34755 |
ZIP code: | 34711 |
County: | Lake |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ELLIOTT DIANA M | Agent | 9120 SAM'S LAKE RD, CLERMONT, FL, 34711 |
Name | Role | Address |
---|---|---|
ELLIOTT DIANA M | Director | 9120 SAM'S LAKE RD, CLERMONT, FL, 34711 |
ELLIOTT PAUL M | Director | 9120 SAM'S LAKE RD, CLERMONT, FL, 34711 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-04 | 9120 SAM'S LAKE RD, CLERMONT, FL 34711 | No data |
CHANGE OF MAILING ADDRESS | 2004-04-08 | 9120 SAM'S LAKE RD, CLERMONT, FL 34711 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2001-04-25 | 9120 SAM'S LAKE RD, CLERMONT, FL 34711 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J08000130295 | ACTIVE | 1000000076989 | 3608 1009 | 2008-04-08 | 2028-04-16 | $ 5,955.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
J07000267859 | LAPSED | 07 CA 006347 | CIRCUIT CT. FOR 20TH JUD CIR. | 2007-08-16 | 2012-08-20 | $25,820.00 | ROGER DEAN CHEVROLET OF CAPE CORAL, INC., 101 SW PINE ISLAND ROAD, CAPE CORAL , FL |
J08000025370 | ACTIVE | 1000000055790 | 3475 1263 | 2007-07-23 | 2028-01-30 | $ 44,899.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-04 |
ANNUAL REPORT | 2007-04-26 |
ANNUAL REPORT | 2006-04-27 |
ANNUAL REPORT | 2005-04-15 |
ANNUAL REPORT | 2004-04-08 |
ANNUAL REPORT | 2003-04-17 |
ANNUAL REPORT | 2002-04-24 |
ANNUAL REPORT | 2001-04-25 |
ANNUAL REPORT | 2000-04-21 |
ANNUAL REPORT | 1999-04-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State