| Entity Name: | NINO WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NINO 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: | 07 Nov 1980 (44 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F04822 |
| FEI/EIN Number |
592049709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 S.W. 31ST AVENUE, PEMBROKE PARK, FL, 33009 |
| Mail Address: | 2201 S.W. 31ST AVENUE, PEMBROKE PARK, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIFEDE ANTHONY C | President | 2920 HIDDEN HOLLOW LANE, DAVIE, FL, 33328 |
| DIFEDE ANTONIO L | Vice President | 3104 PEACHTREE CIR., DAVIE, FL, 33328 |
| WHITSON RICKI | Vice President | 530 N. RAINBOW DRIVE, HOLLYWOOD, FL, 33021 |
| WHITSON LUCIA | Vice President | 530 N. RAINBOW DRIVE, HOLLYWOOD, FL, 33021 |
| DIFEDE MARIA | Secretary | 3104 PEACHTREE CIRCLE, DAVIE, FL, 33328 |
| DIFEDE MARIA | Treasurer | 3104 PEACHTREE CIRCLE, DAVIE, FL, 33328 |
| DIFEDE ANTHONY C | Agent | 2920 HIDDEN HOLLOW LANE, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-20 | 2201 S.W. 31ST AVENUE, PEMBROKE PARK, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-20 | 2201 S.W. 31ST AVENUE, PEMBROKE PARK, FL 33009 | - |
| REINSTATEMENT | 1998-08-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-08-11 | 2920 HIDDEN HOLLOW LANE, DAVIE, FL 33328 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-05-02 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-03-14 |
| ANNUAL REPORT | 2007-03-23 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-03-07 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
