| Entity Name: | LOTY INTERNATIONAL WHOLESALERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOTY INTERNATIONAL 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: | 14 Jun 1985 (40 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | M16864 |
| FEI/EIN Number |
592606921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 2300 CORAL WAY, MIAMI, FL, 33145, US |
| Mail Address: | C/O 2300 CORAL WAY, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORIDA ANNUAL REPORT SERVICES, INC. | Agent | - |
| GUIXENS ROSA MARIE | Director | 9921 DICKENS AVE., BETHESDA, MD, 20814 |
| GONZALEZ ELBA | President | 3320 NW 73RD ST, MIAMI, FL, 33147 |
| GONZALEZ ELBA | Vice Treasurer | 3320 NW 73RD ST, MIAMI, FL, 33147 |
| GONZALEZ ELBA | Director | 3320 NW 73RD ST, MIAMI, FL, 33147 |
| GONZALEZ GILBERTO S | Vice President | 6767 COLLINS AVE, MIAMI BEACH, FL, 33141 |
| GONZALEZ GILBERTO S | Treasurer | 6767 COLLINS AVE, MIAMI BEACH, FL, 33141 |
| GONZALEZ GILBERTO S | Director | 6767 COLLINS AVE, MIAMI BEACH, FL, 33141 |
| GONZALEZ EMMA | Director | 2308 E. W. HWY., SILVER SPRINGS, MD, 20910 |
| GONZALEZ GILBERTO A | Director | 6331 LAKEWOOD DR., FALLS CHURCH, VA, 22041 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-26 | C/O 2300 CORAL WAY, SUITE 200, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | C/O 2300 CORAL WAY, SUITE 200, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 2300 CORAL WAY, SUITE, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-27 | FLORIDA ANNUAL REPORT SERVICES INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-29 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
