| Entity Name: | NATIONAL AUTO WHOLESALERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL AUTO 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: | 15 Aug 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P00000076839 |
| Address: | 901 PONCE DE LEON BLVD SUITE 601, CORAL GABLES, FL, 33134 |
| Mail Address: | 901 PONCE DE LEON BLVD SUITE 601, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARDILA PABLO | Director | 1643 BRICKELL AVENUE UNIT 4702, MIAMI, FL, 33129 |
| CASTRO RICARDO A | Director | 2601 SOUTH COURSE DRIVE APT 310, POMPANO BEACH, FL, 33069 |
| SEGREDO FRANK J | Agent | 901 PONCE DE LEON BLVD SUITE 601, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2000-08-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 18023218 | 0418800 | 1988-07-27 | 3019 S. US 1, FORT PIERCE, FL, 34982 | |||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 71825533 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100106 E06 I |
| Issuance Date | 1988-08-16 |
| Abatement Due Date | 1988-09-19 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
