| Entity Name: | WONG WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WONG WHOLESALE, 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: | 27 Jul 2001 (24 years ago) |
| Document Number: | P01000074165 |
| FEI/EIN Number |
651123425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 19410 NW 5th St, Pembroke Pines, FL, 33029, US |
| Address: | 4225 NW 72ND AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LEONOR | President | 4225 NW 72ND AVE, MIAMI, FL, 33166 |
| GONZALEZ LEONOR | Director | 4225 NW 72ND AVE, MIAMI, FL, 33166 |
| NOGUEIRA SILVIA M | Vice President | 4225 NW 72ND AVE, MIAMI, FL, 33166 |
| NOGUEIRA SILVIA M | Director | 4225 NW 72ND AVE, MIAMI, FL, 33166 |
| GONZALEZ PEDRO JR F | Director | 4225 NW 72ND AVE, MIAMI, FL, 33166 |
| GONZALEZ PATRICIA V | Secretary | 4225 NW 72ND AVE, MIAMI, FL, 33166 |
| GONZALEZ PATRICIA V | Director | 4225 NW 72ND AVE, MIAMI, FL, 33166 |
| FINKELSTEIN URSULA | Director | 4225 NW 72ND AVE, MIAMI, FL, 33166 |
| NOGUEIRA SILVIA M | Agent | 4225 NW 72ND AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 4225 NW 72ND AVE, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 4225 NW 72ND AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 4225 NW 72ND AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-16 | NOGUEIRA, SILVIA M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
