| Entity Name: | LATIN WHOLESALERS ASSOCIATION OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 17 Mar 1975 (50 years ago) |
| Date of dissolution: | 11 Dec 1976 (48 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 11 Dec 1976 (48 years ago) |
| Document Number: | 732189 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | NC., 1750 CORAL WAY, MIAMI, FL, 33145 |
| Mail Address: | NC., 1750 CORAL WAY, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO, OSVALDO | President | 2010 SW 76 CT., MIAMI, FL |
| CASTILLO, OSVALDO | Director | 2010 SW 76 CT., MIAMI, FL |
| CHAVEZ, ARQUIMIDES | Vice President | 4600 SW 4 STREET, MIAMI, FL |
| CHAVEZ, ARQUIMIDES | Director | 4600 SW 4 STREET, MIAMI, FL |
| DOMINGUEZ, MANUEL A. | Secretary | 2149 NW 10TH AVE, MIAMI, FL |
| DOMINGUEZ, MANUEL A. | Director | 2149 NW 10TH AVE, MIAMI, FL |
| HERNANDEZ, EDUARDO | Vice President | - |
| CORONEL, ARMANDO A. | Treasurer | 1031 NW 21 STREET, MIAMI, FL |
| CORONEL, ARMANDO A. | Director | 1031 NW 21 STREET, MIAMI, FL |
| FALLA, JOSE ISMAEL | Treasurer | 3729 NW 41 STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1976-12-11 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
