| Entity Name: | INDEPENDENT WAREHOUSE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDEPENDENT WAREHOUSE ENTERPRISES, 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: | 05 Dec 1980 (44 years ago) |
| Date of dissolution: | 10 Nov 1983 (41 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 10 Nov 1983 (41 years ago) |
| Document Number: | F10971 |
| FEI/EIN Number |
592051418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 69TH AVENUE, MEDLEY, FL, 33166 |
| Mail Address: | 7500 NW 69TH AVENUE, MEDLEY, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAREDES, RAFAEL | Director | 1555 W 44TH PLACE, #261, HIALEAH, FL |
| SUAREZ, ROBERTO | Vice President | 2828 SW 126TH AVENUE, MIAMI, FL |
| SUAREZ, ROBERTO | Director | 2828 SW 126TH AVENUE, MIAMI, FL |
| SUAREZ, ARMANDO | Director | 8350 SW 27TH STREET, MIAMI, FL |
| COUCEIRO, HUMBERTO | Secretary | 1555 W 44TH PLACE, #323, HIALEAH, FL |
| SUAREZ, ARMANDO | President | 8350 SW 27TH STREET, MIAMI, FL |
| COUCEIRO, HUMBERTO | Director | 1555 W 44TH PLACE, #323, HIALEAH, FL |
| CHONGO, ARNALDO | Treasurer | 9360 SW 80TH AVENUE, MIAMI, FL |
| ANTON, EDUARDO | Agent | 2931 CORAL WAY, STE 200, MIAMI, FL, 33145 |
| PAREDES, RAFAEL | Vice President | 1555 W 44TH PLACE, #261, HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
