| Entity Name: | ANNE WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANNE 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 Aug 1980 (45 years ago) |
| Date of dissolution: | 14 Dec 1982 (42 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Dec 1982 (42 years ago) |
| Document Number: | 684524 |
| FEI/EIN Number |
592020747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2345 N.W. 2ND AVE., MIAMI, FL, 33127 |
| Mail Address: | 2345 N.W. 2ND AVE., MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMD, ABRAHAM | President | 8895 SW 11 ST, MIAMI, FL |
| ZAMD, ABRAHAM | Director | 8895 SW 11 ST, MIAMI, FL |
| QUINTERO, ALFREDO | Secretary | 750 NW 43 AVE APT 302, MIAMI, FL |
| QUINTERO, ALFREDO | Treasurer | 750 NW 43 AVE APT 302, MIAMI, FL |
| QUINTERO, ALFREDO | Director | 750 NW 43 AVE APT 302, MIAMI, FL |
| TARRADELL, EUSEBIO F. | Agent | 4840 N.W. 184 TERR, MIAMI, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
