| Entity Name: | INTERCONTINENTAL WHOLESALERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERCONTINENTAL 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: | 05 Apr 1988 (37 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | M75393 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8566 NW 64TH ST., MIAMI, FL, 33166 |
| Mail Address: | 8566 NW 64TH ST., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMALL, AVIS KAREN | Director | 7441 WAYNE AVE. #2J, MIAMI BEACH, FL |
| CORREA, ANCIZAR | Director | 11510 SW 104TH ST., MIAMI, FL |
| RUIZ, BLANCA IRMA | Director | 8390 NW 64TH ST., MIAMI, FL |
| SARMIENTO, MANUEL, SR. | Director | 8390 NW 64TH ST., MIAMI, FL |
| SARMIENTO, MANUEL, JR. | Director | 8390 NW 64TH ST., MIAMI, FL |
| PINTO-TORRES, FRANCISCO J., P.A. | Agent | 8370 W. FLAGLER ST., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
