| Entity Name: | WHOLESALE SPECIALTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHOLESALE SPECIALTIES, 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: | 10 Feb 1992 (33 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | V13457 |
| FEI/EIN Number |
593104530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1833 NORTH EAST AVENUE, PANAMA CITY, FL, 32405, US |
| Mail Address: | 1833 NORTH EAST AVENUE, PANAMA CITY, FL, 32405, US |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH JAMES E | President | 2916 BRIARCLIFF ROAD, PANAMA CITY, FL, 32405 |
| SMITH JUDY A | Vice President | 2916 BRIARCLIFF TD, PANAMA CITY, FL, 32405 |
| SMITH JUDY A. | Secretary | 2916 BRIARCLIFF RD, PANAMA CITY, FL, 32405 |
| SMITH JUDY A. | Treasurer | 2916 BRIARCLIFF RD, PANAMA CITY, FL, 32405 |
| SMITH, JUDY A. | Agent | 2916 BRIARCLIFF ROAD, PANAMA CITY, FL, 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 1995-11-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-15 | 1833 NORTH EAST AVENUE, PANAMA CITY, FL 32405 | - |
| CHANGE OF MAILING ADDRESS | 1994-06-15 | 1833 NORTH EAST AVENUE, PANAMA CITY, FL 32405 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000489405 | LAPSED | 01023400012 | 02216 01662 | 2002-12-13 | 2022-12-17 | $ 646.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 703 W. 15TH STREET, PANAMA CITY, FL 324012238 |
| J02000501456 | LAPSED | 02-2237 | CIR CRT 14 JUD CIR BAY CNTY | 2002-11-05 | 2007-12-30 | $47924.81 | ATRIUM COMPANIES, INC., 1341 W MOCKINGBIRD LANE, SUITE 1200, WEST DALLAS, TX 75247 |
| J02000344220 | LAPSED | 02-1620SP-EJV | COUNTY COURT LEE COUNTY FLORID | 2002-08-13 | 2007-08-28 | $4,869.81 | PRESTIGE DOOR INC, 17091 ALICO CENTER ROAD, FORT MYERS FL 33912 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-18 |
| ANNUAL REPORT | 1999-01-26 |
| ANNUAL REPORT | 1998-06-25 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
