| Entity Name: | NATIVE WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIVE 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: |
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: | 17 Jan 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 May 2021 (4 years ago) |
| Document Number: | V07512 |
| FEI/EIN Number |
650307241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 245 DIXIE BLVD., DELRAY BEACH, FL, 33444 |
| Mail Address: | 245 DIXIE BLVD., DELRAY BEACH, FL, 33444 |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NATIVE WHOLESALE, INC., COLORADO | 20231056916 | COLORADO |
| Headquarter of | NATIVE WHOLESALE, INC., ILLINOIS | CORP_63786993 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MADRINAN BORRERO JUAN CARLOS | Director | 6745 NW 36TH ST - STE. 200, MIAMI, FL, 33166 |
| PETERSON, PAUL, JR. | Director | 245 DIXIE BLVD, DELRAY BEACH, FL, 33444 |
| PETERSON, PAUL, JR. | President | 245 DIXIE BLVD, DELRAY BEACH, FL, 33444 |
| PETERSON, PAUL, JR. | Vice President | 245 DIXIE BLVD, DELRAY BEACH, FL, 33444 |
| PETERSON, PAUL, JR. | Secretary | 245 DIXIE BLVD, DELRAY BEACH, FL, 33444 |
| PETERSON, PAUL, JR. | Treasurer | 245 DIXIE BLVD, DELRAY BEACH, FL, 33444 |
| PETERSON, PAUL A., JR. | Agent | 245 DIXIE BLVD, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-05-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-25 | 245 DIXIE BLVD., DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-25 | 245 DIXIE BLVD., DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-25 | 245 DIXIE BLVD, DELRAY BEACH, FL 33444 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-25 |
| Amendment | 2021-05-19 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4846467201 | 2020-04-27 | 0455 | PPP | 245 Dixie BLVD, DELRAY BEACH, FL, 33444 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
