| Entity Name: | DIRECT WHOLESALER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT WHOLESALER, 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: | 10 Mar 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P99000024241 |
| FEI/EIN Number |
650905157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1217 AQUI ESTA DR, # 4, PUNTA GORDA, FL, 33950 |
| Mail Address: | 1217 AQUI ESTA DR, # 4, PUNTA GORDA, FL, 33950 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOLIN MARY H | President | 1217 AQUI ESTA DR #4, PUNTA GORDA, FL, 33950 |
| DOLIN MARY H | Secretary | 1217 AQUI ESTA DR #4, PUNTA GORDA, FL, 33950 |
| DOLIN MARY H | Treasurer | 1217 AQUI ESTA DR #4, PUNTA GORDA, FL, 33950 |
| DOLIN MARY H | Director | 1217 AQUI ESTA DR #4, PUNTA GORDA, FL, 33950 |
| DOLIN MARY H | Agent | 1217 AQUI ESTA DR, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-14 | 1217 AQUI ESTA DR, # 4, PUNTA GORDA, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-14 | 1217 AQUI ESTA DR, # 4, PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-14 | DOLIN, MARY H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-14 | 1217 AQUI ESTA DR, #4, PUNTA GORDA, FL 33950 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-03 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-03-06 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-02-14 |
| ANNUAL REPORT | 2004-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
