| Entity Name: | PAUL WHOLESALE (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Jul 1998 (27 years ago) |
| Date of dissolution: | 15 Feb 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Feb 2005 (20 years ago) |
| Document Number: | P98000063930 |
| FEI/EIN Number | 65-0856535 |
| Address: | 1201 BRICKEL AVENUE, SUITE 220, MIAMI, FL 33131 |
| Mail Address: | 1201 BRICKEL AVENUE, SUITE 220, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAYNE, GEOFFREY MPA | Agent | 1201 BRICKEL AVENUE, SUITE 220, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| ISAIA, DANIEL | President | 1221 BRICKEL AVENUE, 9TH FLOOR MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| ISAIA, DANIEL | Secretary | 1221 BRICKEL AVENUE, 9TH FLOOR MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| ISAIA, DANIEL | Director | 1221 BRICKEL AVENUE, 9TH FLOOR MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-02-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-10 | 1201 BRICKEL AVENUE, SUITE 220, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2003-06-10 | 1201 BRICKEL AVENUE, SUITE 220, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-06-10 | WAYNE, GEOFFREY MPA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-10 | 1201 BRICKEL AVENUE, SUITE 220, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-02-15 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2004-02-04 |
| ANNUAL REPORT | 2003-06-10 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-07-03 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-09-18 |
| ANNUAL REPORT | 2000-01-12 |
| ANNUAL REPORT | 1999-02-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
