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SIRGANY WHOLESALE DISTRIBUTORS, INC. - Florida Company Profile

Company Details

Entity Name: SIRGANY WHOLESALE DISTRIBUTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIRGANY WHOLESALE DISTRIBUTORS, 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: 01 Mar 1968 (57 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: 327063
FEI/EIN Number 591235768

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

Mail Address: 6910 NW 12TH STREET, MIAMI, FL, 33126
Address: 6910 NW 12TH STREET, BUILDING B, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAYAL, RAYMOND J SR Agent 6910 NW 12 ST, MIAMI, FL, 33126
KAYAL, RAYMOND J SR President 6850 SW 99 TERR, MIAMI, FL, 33156
KAYAL, RAYMOND J SR Director 6850 SW 99 TERR, MIAMI, FL, 33156
KAYAL, LORAINE S Secretary 6850 SW 99 TERR, MIAMI, FL, 33156
KAYAL, LORAINE S Treasurer 6850 SW 99 TERR, MIAMI, FL, 33156
KAYAL, LORAINE S Director 6850 SW 99 TERR, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2008-03-28 6910 NW 12TH STREET, BUILDING B, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2008-03-28 KAYAL, RAYMOND J SR -
REGISTERED AGENT ADDRESS CHANGED 2000-02-02 6910 NW 12 ST, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 1998-02-05 6910 NW 12TH STREET, BUILDING B, MIAMI, FL 33126 -
NAME CHANGE AMENDMENT 1968-11-08 SIRGANY WHOLESALE DISTRIBUTORS, INC. -
EVENT CONVERTED TO NOTES 1968-11-08 - -

Documents

Name Date
ANNUAL REPORT 2009-01-31
ANNUAL REPORT 2008-03-28
ANNUAL REPORT 2007-02-12
ANNUAL REPORT 2006-07-10
ANNUAL REPORT 2005-02-18
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-01-27
ANNUAL REPORT 2002-02-07
ANNUAL REPORT 2001-02-02
ANNUAL REPORT 2000-02-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State