| Entity Name: | VISIT U.S.A. WHOLESALERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VISIT U.S.A. WHOLESALERS, 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: | 24 Jun 1974 (51 years ago) |
| Date of dissolution: | 08 Dec 1980 (44 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 08 Dec 1980 (44 years ago) |
| Document Number: | 452015 |
| FEI/EIN Number |
591541251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 508 509 DUPONT PLAZA CENTER, 300 BISCAYNE BLVD WAY, MIAMI, FL, 33131 |
| Mail Address: | 508 509 DUPONT PLAZA CENTER, 300 BISCAYNE BLVD WAY, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUAN,ANTONIO M | President | 64 NW 36TH COURT, MIAMI, FL |
| JUAN,ANTONIO M | Director | 64 NW 36TH COURT, MIAMI, FL |
| DOMINGORENA, CARLOS | Vice President | 2419 NW 11TH ST APT 24, MIAMI, FL |
| DOMINGORENA, CARLOS | Director | 2419 NW 11TH ST APT 24, MIAMI, FL |
| JUAN, CARIDAD | Secretary | 64 NW 36TH COURT, MIAMI, FL |
| JUAN, CARIDAD | Director | 64 NW 36TH COURT, MIAMI, FL |
| JUAN, MARCELO | Treasurer | 399 NW 72ND AVE., MIAMI, FL |
| JUAN, MARCELO | Director | 399 NW 72ND AVE., MIAMI, FL |
| JUAN, ANTONIO M. | Agent | 64 NW 36TH COURT, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
