| Entity Name: | THE WHOLESALERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE WHOLESALERS, 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: | 16 Feb 1990 (35 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | L51435 |
| FEI/EIN Number |
650171268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1355 NW 93RD COURT, #A-108, MIAMI, FL, 33172 |
| Mail Address: | 1355 NW 93RD COURT, #A-108, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, JUAN | Treasurer | 3155 N.W. 40TH STREET, MIAMI, FL |
| HERNANDEZ, JUAN | President | 3155 N.W. 40TH STREET, MIAMI, FL |
| HERNANDEZ, JUAN | Director | 3155 N.W. 40TH STREET, MIAMI, FL |
| HERNANDEZ, JUAN | Agent | 1355 NW 93RD COURT, #A-108, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-01-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-01-20 | 1355 NW 93RD COURT, #A-108, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1993-01-20 | 1355 NW 93RD COURT, #A-108, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-01-20 | 1355 NW 93RD COURT, #A-108, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
