| Entity Name: | RITEWAY WHOLESALE DISTRIBUTOR INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RITEWAY WHOLESALE DISTRIBUTOR 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: | 03 Aug 1989 (36 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | L06830 |
| FEI/EIN Number |
650151339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2299 NW 77TH TERRACE, MIAMI, FL, 33147, US |
| Mail Address: | 2299 NW 77TH TERRACE, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, VALENTIN | President | 3700 W. 6 AVENUE, HIALEAH, FL |
| GARCIA, VALENTIN | Director | 3700 W. 6 AVENUE, HIALEAH, FL |
| GARCIA, NICOLAS | Vice President | 571 E. 62 STREET, HIALEAH, FL |
| GARCIA, NICOLAS | Director | 571 E. 62 STREET, HIALEAH, FL |
| GARCIA, VALENTIN | Agent | 2299 NW 77TH TERRACE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-20 | 2299 NW 77TH TERRACE, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 1996-02-20 | 2299 NW 77TH TERRACE, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-02-20 | 2299 NW 77TH TERRACE, MIAMI, FL 33147 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000034667 | ACTIVE | 1000000009460 | 23075 2161 | 2005-02-10 | 2025-03-16 | $ 8,108.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-02-03 |
| ANNUAL REPORT | 2000-04-03 |
| ANNUAL REPORT | 1999-02-12 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-02-11 |
| ANNUAL REPORT | 1996-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
