| Entity Name: | J L D WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J L D 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: | 04 Mar 1977 (48 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 528532 |
| FEI/EIN Number |
591724711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 129 NW S. R. DRIVE, MIAMI, FL, 33128 |
| Mail Address: | 129 NW S. R. DRIVE, MIAMI, FL, 33128 |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, JOSE LUIS | President | 129 N. W. SOUTH RIVER DR, MIAMI, FL |
| DIAZ, JOSE LUIS | Director | 129 N. W. SOUTH RIVER DR, MIAMI, FL |
| DOBAL, MANUAL E. | Secretary | 5925 SW 82 AVE., MIAMI, FL |
| DOBAL, MANUAL E. | Vice President | 5925 SW 82 AVE., MIAMI, FL |
| GONZALEZ, JOSE R. | Treasurer | 635 NE 56 ST., MIAMI, FL |
| RIVERO, MANUEL (STOCK HO | SH | 10464 SW 130 CT., MIAMI, FL |
| ARENCIBIA, SANTIAGO | SH | #8 PENINSULAR AVE., KEY WEST, FL |
| ARENCIBIA, FRANCISCO | SH | #8 PENINSULAR AVE., KEY WEST, FL |
| DOBAL, MANUEL E. | Agent | 5925 SW 82 AVE., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-04-26 | 129 NW S. R. DRIVE, MIAMI, FL 33128 | - |
| CHANGE OF MAILING ADDRESS | 1984-04-26 | 129 NW S. R. DRIVE, MIAMI, FL 33128 | - |
| REGISTERED AGENT NAME CHANGED | 1984-04-26 | DOBAL, MANUEL E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-04-26 | 5925 SW 82 AVE., MIAMI, FL | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
