| Entity Name: | INDA WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDA WHOLESALE, 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: | 19 May 1975 (50 years ago) |
| Date of dissolution: | 01 Dec 1977 (47 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 01 Dec 1977 (47 years ago) |
| Document Number: | 476445 |
| FEI/EIN Number |
591624185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1622 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Mail Address: | 1622 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, INDALECIO | Director | 2820 SW 17TH STREET, MIAMI, FL |
| MUNIZ, DAVID | Vice President | 2270 NW 3RD STREET, MIAMI, FL |
| MUNIZ, DAVID | Director | 2270 NW 3RD STREET, MIAMI, FL |
| GONZALEZ, RAFAEL | Secretary | 2340 NW 14TH STREET, MIAMI, FL |
| GONZALEZ, RAFAEL | Director | 2340 NW 14TH STREET, MIAMI, FL |
| FERNANDEZ, INDALECIO | Agent | 2820 SW 17TH STREET, MIAMI, FL, 33145 |
| FERNANDEZ, INDALECIO | President | 2820 SW 17TH STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1977-12-01 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
