| Entity Name: | COLONIAL WHOLESALE DISTRIBUTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLONIAL WHOLESALE DISTRIBUTING, 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: | 18 Aug 1998 (27 years ago) |
| Date of dissolution: | 06 Jul 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Jul 2023 (2 years ago) |
| Document Number: | P98000071892 |
| FEI/EIN Number |
593528686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10889 CROSSROADS COMMERCE BLVD., TAMPA, FL, 33610, US |
| Mail Address: | 10889 CROSSROADS COMMERCE BLVD., TAMPA, FL, 33610, US |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300XL8CEXPJ8IO754 | P98000071892 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O SAAD, YASIN, 10889 CROSSROADS COMMERCE BLVD., Tampa, US-FL, US, 33610 |
| Headquarters | 10889 crossroads commerce Blvd, Tampa, US-FL, US, 33610 |
Registration details
| Registration Date | 2020-10-09 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-09-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P98000071892 |
| Name | Role | Address |
|---|---|---|
| SAAD YASIN | President | 4908 TURNBURY WOOD DR., TAMPA, FL, 33647 |
| SAAD YASIN | Agent | 10889 CROSSROADS COMMERCE BLVD., Tampa, FL, 33610 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000162096 | COLONIAL DISTRIBUTING, INC. | ACTIVE | 2021-12-07 | 2026-12-31 | - | 10889 CROSSROADS COMMERCE BLVD, TAMPA, FL, 33610 |
| G21000162098 | COLONIAL DISTRIBUTORS, CORP | ACTIVE | 2021-12-07 | 2026-12-31 | - | 10889 CROSSROADS COMMERCE BLVD, TAMPA, FL, 33610 |
| G21000007258 | COLONIAL DISTRIBUTING | ACTIVE | 2021-01-14 | 2026-12-31 | - | 10889 CROSSROADS COMMERCE BLVD, TAMPA, FL, 33610 |
| G21000007252 | COLONIAL DISTRIBUTING, PENSACOLA | ACTIVE | 2021-01-14 | 2026-12-31 | - | 105 INDUSTRIAL BOULEVARD, PENSACOLA, FL, 32505 |
| G21000007260 | PAYLESS ON THE GO | ACTIVE | 2021-01-14 | 2026-12-31 | - | 10889 CROSSROADS COMMERCE BLVD, TAMPA, FL, 33610 |
| G21000007262 | PAYLESS CASH AND CARRY CLUB OF TAMPA | ACTIVE | 2021-01-14 | 2026-12-31 | - | 10889 CROSSROADS COMMERCE BLVD, TAMPA, FL, 33610 |
| G21000007265 | PAYLESS CASH AND CARRY CLUB OF PENSACOLA | ACTIVE | 2021-01-14 | 2026-12-31 | - | 105 INDUSTRIAL BOULEVARD, PENSACOLA, FL, 32505 |
| G13000098974 | PAYLESS CASH & CARRY CLUB | EXPIRED | 2013-10-07 | 2018-12-31 | - | 4001 E. LAKE AVENUE, TAMPA, FL, 33610 |
| G13000098978 | PAYLESS ON THE GO | EXPIRED | 2013-10-07 | 2018-12-31 | - | 4001 E. LAKE AVENUE, TAMPA, FL, 33610 |
| G13000093883 | PAYLESS BEVERAGES | EXPIRED | 2013-09-23 | 2018-12-31 | - | 4001 E. LAKE AVENUE, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-07-06 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000319123. CONVERSION NUMBER 300000241973 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 10889 CROSSROADS COMMERCE BLVD., TAMPA, FL 33610 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 10889 CROSSROADS COMMERCE BLVD., TAMPA, FL 33610 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 10889 CROSSROADS COMMERCE BLVD., Tampa, FL 33610 | - |
| NAME CHANGE AMENDMENT | 2017-09-27 | COLONIAL WHOLESALE DISTRIBUTING, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-02 | SAAD, YASIN | - |
| AMENDMENT | 1999-12-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000343444 | TERMINATED | 22-CC-006514 | CTY CRT, HILLSBOROUGH CTY, FL | 2022-06-03 | 2027-07-20 | $4,410.80 | CINTAS CORPORATION NO. 2 D/B/A CINTAS CORPORATION, 7101 PARKE EAST BOULEVARD, TAMPA, FLORIDA 33610 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-11 |
| AMENDED ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2018-01-15 |
| Name Change | 2017-09-27 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8374467102 | 2020-04-15 | 0455 | PPP | 10889 Crossroads Commerce Blvd, TAMPA, FL, 33610 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
