| Entity Name: | FLORIDA WHOLESALE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA WHOLESALE ENTERPRISES, 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: | 21 Apr 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P99000036332 |
| FEI/EIN Number |
593570709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 921 SHADOW DRIVE, SUITE #10, LAKELAND, FL, 33809, US |
| Mail Address: | 921 SHADOW DRIVE, SUITE #10, LAKELAND, FL, 33809, US |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMIN PARESH | President | 4505 OLD HWY 37, LAKELAND, FL, 33813 |
| AMIN PARESH | Treasurer | 4505 OLD HWY 37, LAKELAND, FL, 33813 |
| PATEL RAJAMIKANT | Vice President | 1548 DANBURY LOOP, LAKELAND, FL, 33809 |
| PATEL RAJAMIKANT | Secretary | 1548 DANBURY LOOP, LAKELAND, FL, 33809 |
| AMIN PARESH | Agent | 4505 OLD HWY 37, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-27 | 921 SHADOW DRIVE, SUITE #10, LAKELAND, FL 33809 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-27 | 921 SHADOW DRIVE, SUITE #10, LAKELAND, FL 33809 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-12 | AMIN, PARESH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-06-28 |
| ANNUAL REPORT | 2001-02-12 |
| ANNUAL REPORT | 2000-03-28 |
| Domestic Profit | 1999-04-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
