| Entity Name: | ALI'S WHOLESALE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALI'S WHOLESALE CORPORATION 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: | 18 Jul 1968 (57 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | 332634 |
| FEI/EIN Number |
591218872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3825 W. FLAGLER, MIAMI, FL, 33134, US |
| Mail Address: | 1069 SW 85 CT., MIAMI, FL, 33144, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ,PEDRO S | Director | 225 NW 57 COURT, MIAMI, FL |
| DIAZ,PEDRO S | Agent | 1069 SW 85 CT., MIAMI, FL, 33144 |
| DIAZ,PEDRO S | President | 225 NW 57 COURT, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1999-01-22 | ALI'S WHOLESALE CORPORATION | - |
| CHANGE OF MAILING ADDRESS | 1996-01-25 | 3825 W. FLAGLER, MIAMI, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-01-25 | 1069 SW 85 CT., MIAMI, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-18 | 3825 W. FLAGLER, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| Name Change | 1999-01-22 |
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-02-26 |
| ANNUAL REPORT | 1996-01-25 |
| ANNUAL REPORT | 1995-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
