| Entity Name: | FCT WHOLESALE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FCT 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: | 26 Mar 1982 (43 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F74479 |
| FEI/EIN Number |
592306376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7688 SOUTHWEST 105 PLACE, MIAMI, FL, 33173 |
| Mail Address: | 7688 SOUTHWEST 105 PLACE, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MICHAEL | Treasurer | 10126 W FLAGLER ST., MIAMI, FL, 33174 |
| PEREZ MICHAEL | Director | 10126 W FLAGLER ST., MIAMI, FL, 33174 |
| BASTIDAS-ONA CECELIA | Vice President | 7688 SW 105 PLACE, MIAMI, FL |
| BASTIDAS-ONA CECELIA | Director | 7688 SW 105 PLACE, MIAMI, FL |
| ONA, RAUL E | President | 7688 SW 105 PLACE, MIAMI, FL 00000 |
| ONA, RAUL E | Director | 7688 SW 105 PLACE, MIAMI, FL 00000 |
| ONA, RAUL E | Secretary | 7688 SW 105 PLACE, MIAMI, FL 00000 |
| ONA, RAUL E | Agent | 7688 SW 105 PLACE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-07 | 7688 SOUTHWEST 105 PLACE, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-07 | 7688 SOUTHWEST 105 PLACE, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-16 | 7688 SW 105 PLACE, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-01-08 |
| ANNUAL REPORT | 2002-01-16 |
| ANNUAL REPORT | 2001-01-10 |
| ANNUAL REPORT | 2000-04-10 |
| ANNUAL REPORT | 1999-01-23 |
| ANNUAL REPORT | 1998-02-11 |
| ANNUAL REPORT | 1997-02-03 |
| ANNUAL REPORT | 1996-03-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
