| Entity Name: | PEREZ WHOLESALE INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEREZ WHOLESALE 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: | 16 Oct 1989 (36 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | L23206 |
| FEI/EIN Number |
650152207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4335 E. 9TH LANE, HIALEAH, FL, 33013 |
| Mail Address: | 4335 E. 9TH LANE, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JACQUELINE | Director | 4335 E. 9TH LANE, HIALEAH, FL, 33134 |
| PEREZ JACQUELINE | Secretary | 4335 E. 9TH LANE, HIALEAH, FL, 33134 |
| PEREZ FELIPE LLC | Director | - |
| PEREZ FELIPE LLC | Vice President | - |
| PEREZ , CIRA | Director | 4335 E. 9TH LANE, HIALEAH, FL, 33134 |
| PEREZ , CIRA | President | 4335 E. 9TH LANE, HIALEAH, FL, 33134 |
| PACKER, HOWARD | Agent | 3971 SW EIGHTH STREET, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-31 | 4335 E. 9TH LANE, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-31 | 4335 E. 9TH LANE, HIALEAH, FL 33013 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-03-25 |
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
