| Entity Name: | INTERNATIONAL WHOLESALE EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL WHOLESALE EXCHANGE, 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: |
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: | 29 Oct 2001 (23 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P01000104284 |
| FEI/EIN Number |
010575227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 812453, BOCA RATON, FL, 33481 |
| Address: | 5653 NW23RD TERRACE, BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIAPPETTA MICHAEL | President | 5653 NW 23RD TEERACE, BOCA RATON, FL, 33496 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2013-04-10 | - | - |
| VOLUNTARY DISSOLUTION | 2013-03-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 5653 NW23RD TERRACE, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 5653 NW23RD TERRACE, BOCA RATON, FL 33496 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
