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TIME WHOLESALE CORP. - Florida Company Profile

Company Details

Entity Name: TIME WHOLESALE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIME WHOLESALE CORP. 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: 19 Oct 2000 (25 years ago)
Date of dissolution: 13 Aug 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Aug 2001 (24 years ago)
Document Number: P00000098637
FEI/EIN Number 651049163

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4410 W 16 AVE 5-342, HIALEAH, FL, 33012
Mail Address: 4410 W 16 AVE 5-342, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO FRADYS President 11612 NW 58 AVE, HIALEAH, FL, 33012
CASTILLO FRADYS Secretary 11612 NW 58 AVE, HIALEAH, FL, 33012
CASTILLO FRADYS Director 11612 NW 58 AVE, HIALEAH, FL, 33012
CASTILLO FRADYS Agent 11612 NW 58 AVE, HIALEAH, FL, 33012
CASTILLO FRADYS Treasurer 11612 NW 58 AVE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-08-13 - -

Documents

Name Date
Voluntary Dissolution 2001-08-13
ANNUAL REPORT 2001-01-25
Domestic Profit 2000-10-19

Date of last update: 03 May 2025

Sources: Florida Department of State