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WHOLESALE LOGISTICS, INC.

Company Details

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

Agent

Name Role Address
ELLIOTT DIANA M Agent 9120 SAM'S LAKE RD, CLERMONT, FL, 34711

Director

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

Events

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

Debts

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

Documents

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