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WHOLESALE TO THE TRADE, INC. - Florida Company Profile

Company Details

Entity Name: WHOLESALE TO THE TRADE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHOLESALE TO THE TRADE, 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: 26 Aug 1992 (33 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: V60258
FEI/EIN Number 593140534

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2035 NW 13TH STREET, GAINESVILLE, FL, 32609, US
Mail Address: POST OFFICE BOX 5009, GAINESVILLE, FL, 32602, US
ZIP code: 32609
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEWITT, LIBBY ROSE Director 2601 SW 186 STREET, NEWBERRY, FL, 32669
LEWITT, JERRY MAURICE Director 2601 SW 168 ST, NEWBERRY, FL, 32669
LEWITT, LIBBY ROSE Agent 2601 SW 186 ST., NEWBERRY, FL, 32669

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REGISTERED AGENT ADDRESS CHANGED 1994-04-21 2601 SW 186 ST., NEWBERRY, FL 32669 -
CHANGE OF PRINCIPAL ADDRESS 1993-06-22 2035 NW 13TH STREET, GAINESVILLE, FL 32609 -
CHANGE OF MAILING ADDRESS 1993-04-27 2035 NW 13TH STREET, GAINESVILLE, FL 32609 -

Documents

Name Date
ANNUAL REPORT 1997-05-06
ANNUAL REPORT 1996-06-01
ANNUAL REPORT 1995-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State