| Entity Name: | WHOLESALE PAPER & PLASTIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHOLESALE PAPER & PLASTIC, 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: | 19 Feb 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000016489 |
| FEI/EIN Number |
650895805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8080 NW 71ST STREET, MIAMI, FL, 33166 |
| Mail Address: | P O BOX 526342, MIAMI, FL, 33152 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TROIA SALVATORE | Director | 8080 NW 71 STREET, MIAMI, FL, 33166 |
| TROIA SALVATORE | Agent | 8080 NW 71 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-26 | 8080 NW 71 STREET, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-24 | 8080 NW 71ST STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-24 | 8080 NW 71ST STREET, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000229825 | LAPSED | 01-22638 CA 13 | MIAMI-DADE CIRCUIT COURT | 2003-08-11 | 2008-08-12 | $83316.70 | POLYCHEM USA INC., 132 CENTRAL STREET, STE 102, FOXBORO, MA 02035 |
| J03000103962 | LAPSED | 02-31279 CA 03 | MIAMI-DADE CNTY CIR CRT | 2003-03-06 | 2008-03-14 | $61744.84 | VANGUARD PLASTICS, INC., P.O. BOX 664131, INDIANAPOLIS, IN 46266 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-25 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-03-24 |
| Domestic Profit | 1999-02-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
