| Entity Name: | GREAT DISCOUNT WHOLESELLERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREAT DISCOUNT WHOLESELLERS, 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: | 31 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: | L12747 |
| FEI/EIN Number |
650200185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6344 NW 173 ST, MIAMI, FL, 33015 |
| Mail Address: | 74 W 30 ST, HIALEAH, FL, 33012 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ GUILLERMO | President | 74 W 30 ST #3, HIALEAH, FL, 33012 |
| LOPEZ GUILLERMO | Director | 74 W 30 ST #3, HIALEAH, FL, 33012 |
| LOPEZ LEONIDES | Secretary | 74 W 30 ST #3, HIALEAH, FL, 33012 |
| LOPEZ LEONIDES | Director | 74 W 30 ST #3, HIALEAH, FL, 33012 |
| LOPEZ GUILLERMO | Agent | 74 W 30 ST #3, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-13 | 6344 NW 173 ST, MIAMI, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-13 | 74 W 30 ST #3, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2002-08-13 | 6344 NW 173 ST, MIAMI, FL 33015 | - |
| REINSTATEMENT | 2001-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1999-03-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-04 | LOPEZ, GUILLERMO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-08-13 |
| REINSTATEMENT | 2001-01-16 |
| REINSTATEMENT | 1999-03-04 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-06-24 |
| ANNUAL REPORT | 1995-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
