| Entity Name: | SEMINOLE WHOLESALERS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEMINOLE WHOLESALERS 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: | 24 Aug 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P98000074137 |
| FEI/EIN Number |
650859694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1914 WISTERIA ST., WELLINGTON, FL, 33414 |
| Mail Address: | 1914 WISTERIA ST., WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROUSE DANIEL J | Director | 13808 VERANIUM PL., WELLINGTON, FL, 33414 |
| PEREZ JOSE A | Agent | 1914 WISTERIA ST., WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000270896 | LAPSED | 01021690007 | 13841 00148 | 2002-06-25 | 2022-07-08 | $ 1,479.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD., WEST PALM BEACH, FL 334073199 |
| J02000172506 | LAPSED | 01021060066 | 13620 00298 | 2002-04-18 | 2022-05-02 | $ 7,235.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD., WEST PALM BEACH, FL 334073199 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2002-05-15 |
| ANNUAL REPORT | 2001-04-12 |
| ANNUAL REPORT | 2000-04-03 |
| ANNUAL REPORT | 1999-03-06 |
| Domestic Profit | 1998-08-24 |
Date of last update: 03 May 2025
Sources: Florida Department of State
