| Entity Name: | INTERNATIONAL WHOLESALE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL WHOLESALE CORP. 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: | 21 Apr 1969 (56 years ago) |
| Date of dissolution: | 02 Jul 1973 (52 years ago) |
| Last Event: | DISSOLVED BY PROCLAMATION |
| Event Date Filed: | 02 Jul 1973 (52 years ago) |
| Document Number: | 344869 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | NESTOR MORALES, 2279 CORAL WAY,, MIAMI, FL, 33145 |
| Mail Address: | NESTOR MORALES, 2279 CORAL WAY,, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES, NESTOR | Secretary | 101 ALMERIA AVE., CORAL GABLES, FL |
| MORALES, NESTOR | Agent | 2279 CORAL WAY, MIAMI, FL |
| ALONSO, DIEGO | President | 96 N.E. 2ND AVE., MIAMI, FL |
| ALONSO, DIEGO | Director | 96 N.E. 2ND AVE., MIAMI, FL |
| ALONSO, ANTONIO | Treasurer | 96 N.E. 2ND AVE., MIAMI, FL |
| ALONSO, ANTONIO | Director | 96 N.E. 2ND AVE., MIAMI, FL |
| ALEMAN, JOSE | Vice President | 96 N.E. 2ND AVE., MIAMI, FL |
| ALEMAN, JOSE | Director | 96 N.E. 2ND AVE., MIAMI, FL |
| MORALES, NESTOR | Director | 101 ALMERIA AVE., CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 1974-01-25 | NESTOR MORALES, 2279 CORAL WAY,, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1974-01-25 | NESTOR MORALES, 2279 CORAL WAY,, MIAMI, FL 33145 | - |
| DISSOLVED BY PROCLAMATION | 1973-07-02 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
