| Entity Name: | U.S. WHOLESALE INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. WHOLESALE INTERNATIONAL CORPORATION 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: | 24 Sep 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000093590 |
| FEI/EIN Number |
651138833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2388 W. 79TH STREET, HIALEAH, FL, 33016, US |
| Mail Address: | 2388 W. 79TH STREET, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ OLGA C | President | 2388 W. 79TH STREET, HIALEAH, FL, 33016 |
| FERNANDEZ OLGA C | Agent | 1165 NE 89 ST, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-19 | 2388 W. 79TH STREET, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-19 | 2388 W. 79TH STREET, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-01-19 |
| ANNUAL REPORT | 2005-01-13 |
| ANNUAL REPORT | 2004-01-03 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-04-23 |
| Domestic Profit | 2001-09-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
