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SOUTH POINTE WHOLESALE, INC.

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Company Details

Name: SOUTH POINTE WHOLESALE, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 22 Jun 2001 (24 years ago)
Organization Date: 22 Jun 2001 (24 years ago)
Last Annual Report: 18 Feb 2025 (4 months ago)
Organization Number: 0518096
Industry: Wholesale Trade - Nondurable Goods
Number of Employees: Medium (20-99)
ZIP code: 42141
City: Glasgow, Lamb
Primary County: Barren County
Principal Office: 321 MATTHEWS MILL ROAD, GLASGOW, KY 42141
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
JARROD SHIRLEY Registered Agent

President

Name Role
JARROD SCOTT SHIRLEY President

Secretary

Name Role
KATHERINE MARIE SHIRLEY Secretary

Director

Name Role
JARROD SCOTT SHIRLEY Director
KATHERINE MARIE SHIRLEY Director
LAURA ELIZABETH WOLFE Director

Incorporator

Name Role
JARROD SHIRLEY Incorporator

Links between entities

Type:
Headquarter of
Company Number:
10127291
State:
ALASKA
Type:
Headquarter of
Company Number:
2917355
State:
NEW YORK
Type:
Headquarter of
Company Number:
F16000004028
State:
FLORIDA

Form 5500 Series

Employer Identification Number (EIN):
611393122
Plan Year:
2023
Number Of Participants:
40
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
26
Sponsors Telephone Number:

Assumed Names

Name Status Expiration Date
SOUTH POINTE OFFICE SOLUTIONS Inactive 2010-06-15
SOUTH POINTE FARM SUPPLY Inactive 2007-02-01

Filings

Name File Date
Annual Report 2025-02-18
Annual Report 2024-03-04
Annual Report 2023-03-15
Annual Report 2022-03-06
Annual Report 2021-01-09

USAspending Awards / Financial Assistance

Date:
2020-05-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
205600.00
Total Face Value Of Loan:
205600.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
205600
Current Approval Amount:
205600
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
202052.52

Court Cases

Court Case Summary

Filing Date:
2017-03-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SOUTH POINTE WHOLESALE, INC.
Party Role:
Plaintiff
Party Name:
VILARDI,
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-10-13
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SOUTH POINTE WHOLESALE, INC.
Party Role:
Plaintiff
Party Name:
SACKS MEDICAL CORPORATION
Party Role:
Defendant

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Sources: Kentucky Secretary of State