| Entity Name: | DIFALCO WHOLESALE ENTERPRISES, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIFALCO WHOLESALE ENTERPRISES, INCORPORATED 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: | 20 May 1986 (39 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | J15032 |
| FEI/EIN Number |
592701558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JOSEPH DIFALCO, 1641 NORTHWEST 115TH AVENUE, PEMBROKE PINES, FL, 33026 |
| Mail Address: | % JOSEPH DIFALCO, 1641 NORTHWEST 115TH AVENUE, PEMBROKE PINES, FL, 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIFALCO, MATILDE | Vice President | 1641 NW 115TH AVENUE, PEMBROKE PINES, FL |
| DIFALCO, JOSEPH | Agent | 1641 NORTHWEST 115TH AVENUE, PEMBROKE PINES, FL |
| DIFALCO, JOSEPH | President | 1641 NW 115TH AVENUE, PEMBROKE PINES, FL |
| DIFALCO, JOSEPH | Director | 1641 NW 115TH AVENUE, PEMBROKE PINES, FL |
| DIFALCO, MATILDE | Director | 1641 NW 115TH AVENUE, PEMBROKE PINES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1989-12-15 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
