Corporation · Hialeah, FL

TIME WHOLESALE CORP.

Corp. in Hialeah, Florida · Document #P00000098637 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

TIME WHOLESALE CORP. is an inactive Florida domestic profit corporation filed on October 19, 2000 (document P00000098637). Its registered agent is CASTILLO FRADYS. The last annual report on file is 2001.

Registration details

Status: InactiveRecord reference date: October 7, 2026
Entity type: Domestic Profit Corporation
Filed: October 19, 2000Reported filing date
Document number: P00000098637
Registration jurisdiction: Florida
Principal city + ZIP: Hialeah, FL 33012
Registered agent: CASTILLO FRADYS
Last annual report year: 2001
FEI/EIN: 65-1049163
Address: 4410 W 16 AVE 5-342, HIALEAH, FL, 33012

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: CASTILLO FRADYS
PSTD: CASTILLO FRADYS
registered agent: CASTILLO FRADYS
President, Secretary, Treasurer, Director: CASTILLO FRADYS

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 11612 NW 58 AVE, HIALEAH, FL, 33012

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number: P00000098637
Status: Inactive
Home Jurisdiction: FL

Names

Legal: TIME WHOLESALE CORP.

Entity

Type: Domestic profit corporation

Addresses

Principal · Street 1: 4410 W 16 AVE 5-342
Principal · City: Hialeah
Principal · Region: FL
Principal · Postal Code: 33012
Mailing · Street 1: 4410 W 16 AVE 5-342
Mailing · City: Hialeah
Mailing · Region: FL
Mailing · Postal Code: 33012
Registered Agent · Street 1: 11612 NW 58 AVE
Registered Agent · City: Hialeah
Registered Agent · Region: FL
Registered Agent · Postal Code: 33012
Officer 1 · Street 1: 11612 NW 58 AVE
Officer 1 · City: Hialeah
Officer 1 · Region: FL
Officer 1 · Postal Code: 33012

Dates

Registration: 2000-10-19
Last Filing: 2001-08-13

Identifiers

Fei: 65-1049163

Coverage

More Than Six Officers: NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year: 2001
1 · Filed At: 2001-01-25
2 · Year: 2001
2 · Filed At: 2001-01-25

Parties

Registered Agent · Name: CASTILLO FRADYS
Registered Agent · Kind: Person
Officer 1 · Role: President, Secretary, Treasurer, Director
Officer 1 · Kind: Person
Officer 1 · Name: CASTILLO FRADYS

Additional reported values

Other reported details

Doc number: P00000098637
Status code: I
Filing type: DOMP
Principal postal code: 33012
Formation date: 10192000
Fei number: 651049163
Last transaction date: 08132001
Formation jurisdiction: FL
Report year 1: 2001
Report date 1: 01252001
Report year 2: 2001
Report date 2: 01252001

Names and reported roles

Company name: TIME WHOLESALE CORP.

Addresses and locations

Principal address 1: 4410 W 16 AVE 5-342
Principal city: HIALEAH
Principal state: FL

Mailing information

Mailing address 1: 4410 W 16 AVE 5-342
Mailing city: HIALEAH
Mailing state: FL
Mailing postal code: 33012

Reported officers

More than six officers: N
Officer 1 title: PSTD
Officer 1 type: P
Officer 1 name: CASTILLO FRADYS
Officer 1 address: 11612 NW 58 AVE
Officer 1 city: HIALEAH
Officer 1 state: FL
Officer 1 postal code: 33012

Registered agent information

Agent name: CASTILLO FRADYS
Agent type: P
Agent address: 11612 NW 58 AVE
Registered agent city: HIALEAH
Registered agent state: FL
Agent postal code: 33012

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All retained directory fields

Other reported details

Id: 25762320
Slug: time-wholesale-corp-p00000098637
Entity type: Domestic Profit Corporation
Entity class: corp
Is foreign: 0
Registry: FL
Doc number: P00000098637
Filed on: 2000-10-19
Status: Inactive
Is active: 0
Domicile: FL
Principals: [{"r":"PSTD","n":"CASTILLO FRADYS"}]
Status known: 1
Observed at: 2026-10-18T19:58:37.555691+00:00

Addresses and locations

State: FL
City slug: hialeah
Address: 4410 W 16 AVE 5-342, HIALEAH, FL, 33012
Zip: 33012
Location state: FL

Names and reported roles

Name: TIME WHOLESALE CORP.
City name: HIALEAH

Registered agent information

Agent name: CASTILLO FRADYS
Agent address: 11612 NW 58 AVE, HIALEAH, FL, 33012

Correct or remove this record.

Same registered agent

CASTILLO FRADYS

Business	City	Type	Filed	Status
REFRA INVESTMENT CORPHomestead, FL · Active	Homestead, FL	Corporation	Oct 24, 2025	Active
F & R LAND DEVELOPMENT CORP.Hialeah, FL · Inactive	Hialeah, FL	Corporation	Feb 6, 2001	Inactive
LARGO INVESTMENTS, CORP.Key Largo, FL · Inactive	Key Largo, FL	Corporation	Jan 27, 2003	Inactive
RFC INVESTMENT INCHialeah, FL · Inactive	Hialeah, FL	Corporation	Feb 11, 2020	Inactive
ROYAL CARE SERVICE CORP.Miami, FL · Inactive	Miami, FL	Corporation	Aug 17, 1995	Inactive
NINE COURIER INC.Hialeah, FL · Inactive	Hialeah, FL	Corporation	Sep 30, 1999	Inactive

Other companies with CASTILLO FRADYS

All filings reporting this name

Business	City	Type	Filed	Status
REFRA INVESTMENT CORPHomestead, FL · Active	Homestead, FL	Corporation	Oct 24, 2025	Active
F & R LAND DEVELOPMENT CORP.Hialeah, FL · Inactive	Hialeah, FL	Corporation	Feb 6, 2001	Inactive
LARGO INVESTMENTS, CORP.Key Largo, FL · Inactive	Key Largo, FL	Corporation	Jan 27, 2003	Inactive
RFC INVESTMENT INCHialeah, FL · Inactive	Hialeah, FL	Corporation	Feb 11, 2020	Inactive
ROYAL CARE SERVICE CORP.Miami, FL · Inactive	Miami, FL	Corporation	Aug 17, 1995	Inactive
NINE COURIER INC.Hialeah, FL · Inactive	Hialeah, FL	Corporation	Sep 30, 1999	Inactive

Other companies with CASTILLO FRADYS

All filings reporting this name

Business	City	Type	Filed	Status
REFRA INVESTMENT CORPHomestead, FL · Active	Homestead, FL	Corporation	Oct 24, 2025	Active
F & R LAND DEVELOPMENT CORP.Hialeah, FL · Inactive	Hialeah, FL	Corporation	Feb 6, 2001	Inactive
LARGO INVESTMENTS, CORP.Key Largo, FL · Inactive	Key Largo, FL	Corporation	Jan 27, 2003	Inactive
RFC INVESTMENT INCHialeah, FL · Inactive	Hialeah, FL	Corporation	Feb 11, 2020	Inactive
ROYAL CARE SERVICE CORP.Miami, FL · Inactive	Miami, FL	Corporation	Aug 17, 1995	Inactive
NINE COURIER INC.Hialeah, FL · Inactive	Hialeah, FL	Corporation	Sep 30, 1999	Inactive

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