| Entity Name: | CHARLOTTE COUNTY WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLOTTE COUNTY WHOLESALE, 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: | 07 Jan 1991 (34 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | S22983 |
| FEI/EIN Number |
650236901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33953 |
| Mail Address: | 900 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33953 |
| ZIP code: | 33953 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILL DIANE E | President | 33651 BERMONT RD, PUNTA GORDA, FL, 33982 |
| GILL DIANE E | Director | 33651 BERMONT RD, PUNTA GORDA, FL, 33982 |
| GILL ROBERT R | Director | 33650 BERMONT RD, PUNTA GORDA, FL, 33982 |
| OAKS, DAVID K | Agent | 201 W MARION AVE, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-06 | 900 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33953 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-06 | 900 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33953 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-19 |
| ANNUAL REPORT | 2003-05-29 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
