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THE WHOLESALE CLUB, INC.

Company Details

Entity Name: THE WHOLESALE CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Apr 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Apr 2019 (6 years ago)
Document Number: P99000036537
FEI/EIN Number 650912986
Address: 7621 15TH STREET EAST, SUITE 1F, SARASOTA, FL, 34243, US
Mail Address: PO BOX 375, ONECO, FL, 34264, US
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

Agent

Name Role Address
MILLER SEAN H Agent 7621 15th St E, SARASOTA, FL, 34243

President

Name Role Address
MILLER SEAN H President 7621 15th St E, SARASOTA, FL, 34243

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000038968 INTERNATIONAL CAR PORT ACTIVE 2016-04-17 2026-12-31 No data P O BOX 375, ONECO, FL, 34264
G15000042173 M & S AUTO SALES ACTIVE 2015-04-27 2025-12-31 No data P O BOX 375, ONECO, FL, 34264
G10000020540 INTERNATIONAL CAR PORT EXPIRED 2010-03-02 2015-12-31 No data PO BOX 375, ONECO, FL, 34264
G09104900415 M & S AUTO SALES EXPIRED 2009-04-14 2014-12-31 No data P.O.BOX 375, ONECO, FL, 34264

Events

Event Type Filed Date Value Description
AMENDMENT 2019-04-18 No data No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-17 7621 15th St E, Suite 1-F, SARASOTA, FL 34243 No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-17 7621 15TH STREET EAST, SUITE 1F, SARASOTA, FL 34243 No data
CHANGE OF MAILING ADDRESS 2008-05-06 7621 15TH STREET EAST, SUITE 1F, SARASOTA, FL 34243 No data
REGISTERED AGENT NAME CHANGED 2001-04-12 MILLER, SEAN H No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000847968 LAPSED 2014 CC 003084 NC 12TH JUDICIAL, SARASOTA CO. 2015-07-23 2020-08-14 $10,386.58 SELECT AUTOMOTIVE MANAGEMENT, LLC, 3118 DICK WILSON DRIVE, SARASOTA, FL 34240
J14000224047 TERMINATED 1000000582256 MANATEE 2014-02-14 2034-02-21 $ 349.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J14000023845 TERMINATED 1000000567140 MANATEE 2013-12-30 2034-01-03 $ 3,919.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J14000023852 TERMINATED 1000000567141 MANATEE 2013-12-30 2034-01-03 $ 11,133.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J13001077040 TERMINATED 1000000515345 MANATEE 2013-05-30 2033-06-07 $ 499.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J13001077057 TERMINATED 1000000515346 MANATEE 2013-05-30 2033-06-07 $ 78,404.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J13001077065 TERMINATED 1000000515347 MANATEE 2013-05-30 2033-06-07 $ 9,311.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J13000991027 TERMINATED 1000000512030 MANATEE 2013-05-16 2033-05-22 $ 11,121.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J11000164355 TERMINATED 1000000207505 MANATEE 2011-03-10 2031-03-16 $ 523.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J11000164389 TERMINATED 1000000207510 MANATEE 2011-03-10 2031-03-16 $ 21,738.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-08-31
ANNUAL REPORT 2020-09-07
ANNUAL REPORT 2019-04-24
Amendment 2019-04-18
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-04-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State