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A to Z Wholesales Inc

Company Details

Name: A to Z Wholesales Inc
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Dissolved
Effective Date: 05 Sep 2017 (7 years ago)
Business ID: 1127248
ZIP code: 39056
County: Hinds
State of Incorporation: MISSISSIPPI
Principal Office Address: 1401 hwy 80 CLINTON, MS 39056

Agent

Name Role Address
Mahdi G Al Shaeri Agent 1401 HWY 80, Clinton, MS 39206

Incorporator

Name Role Address
Khaldon Otaifah Incorporator 1401 HWY 80, Clinton, MS 39056

President

Name Role Address
mahdi G Shaeri President 1003 Normandy Dr, Clinton, MS 39056

Filings

Type Status Filed Date Description
Dissolution Filed 2023-06-01 Dissolution For A to Z Wholesales Inc
Annual Report Filed 2022-03-09 Annual Report For A to Z Wholesales Inc
Annual Report Filed 2021-10-13 Annual Report For A to Z Wholesales Inc
Notice to Dissolve/Revoke Filed 2021-09-07 Notice of Intent to Dissolve: AR: A to Z Wholesales Inc
Annual Report Filed 2020-05-12 Annual Report For A to Z Wholesales Inc
Annual Report Filed 2019-03-28 Annual Report For A to Z Wholesales Inc
Annual Report Filed 2018-09-27 Annual Report For A to Z Wholesales Inc
Notice to Dissolve/Revoke Filed 2018-09-07 Notice to Dissolve/Revoke
Formation Form Filed 2017-09-05 Formation For A to Z Wholesales Inc

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3333498010 2020-06-24 0470 PPP 1003 NORMANDY DR, CLINTON, MS, 39056-3628
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39848
Servicing Lender Name Cadence Bank
Servicing Lender Address 201 S Spring St, TUPELO, MS, 38804-4811
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CLINTON, HINDS, MS, 39056-3628
Project Congressional District MS-02
Number of Employees 2
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39848
Originating Lender Name Cadence Bank
Originating Lender Address TUPELO, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15122.5
Forgiveness Paid Date 2021-04-20

Date of last update: 22 Feb 2025

Sources: Mississippi Secretary of State