| Entity Name: | CAMPANA WHOLESALES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAMPANA WHOLESALES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jun 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Aug 2003 (22 years ago) |
| Document Number: | P01000061523 |
| FEI/EIN Number |
651115175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 212 NW 8 AVE, MIAMI, FL, 33128, US |
| Mail Address: | 9971 SW 48TH ST, MIAMI, FL, 33165, US |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ARIEL | President | 9971 SW 48TH ST, MIAMI, FL, 33165 |
| RODRIGUEZ ARIEL | Secretary | 9971 SW 48TH ST, MIAMI, FL, 33165 |
| RODRIGUEZ ARIEL | Director | 9971 SW 48TH ST, MIAMI, FL, 33165 |
| RODRIGUEZ ARIEL | Agent | 9971 SW 48TH ST, MIAMI, FL, 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000008911 | EL NINO DISCOUNT | ACTIVE | 2023-01-19 | 2028-12-31 | - | 200 NW 8TH AVENUE, MIAMI, FL, 33128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 212 NW 8 AVE, MIAMI, FL 33128 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-08 | 9971 SW 48TH ST, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 212 NW 8 AVE, MIAMI, FL 33128 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-03 | RODRIGUEZ, ARIEL | - |
| AMENDMENT | 2003-08-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001191064 | TERMINATED | 1000000518726 | DADE | 2013-07-16 | 2033-07-17 | $ 155,038.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
