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C&H WHOLESALE, INC. - Florida Company Profile

Company Details

Entity Name: C&H WHOLESALE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C&H WHOLESALE, 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 Dec 1998 (26 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P98000105674
FEI/EIN Number 650880503

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5400 S. UNIVERSITY DR., #407, DAVIE, FL, 33328
Mail Address: 5400 S. UNIVERSITY DR.,, #407-A, DAVIE, FL, 33328
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ FRANK C President 5400 S. UNIVERSITY DR.,#405, DAVIE, FL, 33328
HERNANDEZ FRANK C Director 5400 S. UNIVERSITY DR.,#405, DAVIE, FL, 33328
HERNANDEZ FRANK C Agent 5400 S. UNIVERSITY DR., DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CANCEL ADM DISS/REV 2003-12-05 - -
CHANGE OF PRINCIPAL ADDRESS 2003-12-05 5400 S. UNIVERSITY DR., #407, DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 2003-12-05 5400 S. UNIVERSITY DR., #407, DAVIE, FL 33328 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04900026030 LAPSED 04-5698 CACE 08 BROWARD COUNTY COURT 2004-12-07 2009-12-10 $346449.50 MCKESSON CORPORATION, 1515 W BELLA VISTA STREET, LAKELAND, FL 33805

Documents

Name Date
ANNUAL REPORT 2004-04-29
REINSTATEMENT 2003-12-05
ANNUAL REPORT 2002-04-18
ANNUAL REPORT 2001-04-30
ANNUAL REPORT 2000-04-27
ANNUAL REPORT 1999-04-16
Domestic Profit 1998-12-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State