| Entity Name: | ALDINY THE WHOLESALE & RETAIL CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALDINY THE WHOLESALE & RETAIL CO. 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: | 13 Dec 2000 (24 years ago) |
| Date of dissolution: | 28 Aug 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Aug 2012 (12 years ago) |
| Document Number: | P00000113762 |
| FEI/EIN Number |
651065456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 179 MORNINGSIDE DR, MIAMI, FL, 33166 |
| Mail Address: | 179 MORNINGSIDE DR, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ XENIA | President | 1970 N.W. 82 AVE., MIAMI, FL, 33126 |
| PEREZ XENIA | Director | 1970 N.W. 82 AVE., MIAMI, FL, 33126 |
| PEREZ XENIA | Vice President | 1970 N.W. 82 AVE., MIAMI, FL, 33126 |
| PEREZ XENIA | Agent | 1970 N.W. 82 AVE., MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-08-28 | - | - |
| AMENDMENT | 2010-07-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-01 | PEREZ, XENIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-07-01 | 1970 N.W. 82 AVE., MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-09 | 179 MORNINGSIDE DR, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2003-06-09 | 179 MORNINGSIDE DR, MIAMI, FL 33166 | - |
| AMENDMENT | 2002-08-30 | - | - |
| AMENDMENT | 2002-08-21 | - | - |
| AMENDMENT | 2001-01-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-08-28 |
| ANNUAL REPORT | 2011-03-23 |
| Amendment | 2010-07-01 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-07-09 |
| ANNUAL REPORT | 2007-05-05 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-06-06 |
| ANNUAL REPORT | 2004-08-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
