| Entity Name: | THE WHOLESALE CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE WHOLESALE CLUB, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MILLER SEAN H | President | 7621 15th St E, SARASOTA, FL, 34243 |
| MILLER SEAN H | Agent | 7621 15th St E, SARASOTA, FL, 34243 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000038968 | INTERNATIONAL CAR PORT | ACTIVE | 2016-04-17 | 2026-12-31 | - | P O BOX 375, ONECO, FL, 34264 |
| G15000042173 | M & S AUTO SALES | ACTIVE | 2015-04-27 | 2025-12-31 | - | P O BOX 375, ONECO, FL, 34264 |
| G10000020540 | INTERNATIONAL CAR PORT | EXPIRED | 2010-03-02 | 2015-12-31 | - | PO BOX 375, ONECO, FL, 34264 |
| G09104900415 | M & S AUTO SALES | EXPIRED | 2009-04-14 | 2014-12-31 | - | P.O.BOX 375, ONECO, FL, 34264 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-04-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-17 | 7621 15th St E, Suite 1-F, SARASOTA, FL 34243 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-17 | 7621 15TH STREET EAST, SUITE 1F, SARASOTA, FL 34243 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-06 | 7621 15TH STREET EAST, SUITE 1F, SARASOTA, FL 34243 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-12 | MILLER, SEAN H | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
