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MIAMIWHOLESALELENDING.COM,INC. - Florida Company Profile

Company Details

Entity Name: MIAMIWHOLESALELENDING.COM,INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMIWHOLESALELENDING.COM,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: 17 Jan 2002 (23 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P02000005701
FEI/EIN Number 800050591

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1395 BRICKELL AVE. SUITE #800, MIAMI, FL, 33131
Mail Address: 1395 BRICKELL AVE., SUITE 808, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ HUBERTO J President 1331 BRICKELL BAY DR, APT4409, MIAMI, FL, 33131
GONZALEZ HUBERTO J Vice President 1331 BRICKELL BAY DR, APT4409, MIAMI, FL, 33131
GONZALEZ HUBERTO J Treasurer 1331 BRICKELL BAY DR, APT4409, MIAMI, FL, 33131
GONZALEZ HUBERTO J Secretary 1331 BRICKELL BAY DR, APT4409, MIAMI, FL, 33131
MANTILLA CAROLINA Vice President 1331 BRICKELL BAY DR,APT4409, MIAMI, FL, 33131
GONZALEZ HUMBERTO J Agent 1331 BRICKELL BAY DR, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2007-11-16 1331 BRICKELL BAY DR, APT4409, MIAMI, FL 33131 -
CANCEL ADM DISS/REV 2007-11-16 - -
CHANGE OF MAILING ADDRESS 2007-11-16 1395 BRICKELL AVE. SUITE #800, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-06-30 1395 BRICKELL AVE. SUITE #800, MIAMI, FL 33131 -
NAME CHANGE AMENDMENT 2002-04-23 MIAMIWHOLESALELENDING.COM,INC. -

Documents

Name Date
ANNUAL REPORT 2008-01-15
REINSTATEMENT 2007-11-16
REINSTATEMENT 2006-10-12
ANNUAL REPORT 2005-04-14
ANNUAL REPORT 2004-04-07
ANNUAL REPORT 2003-04-14
Name Change 2002-04-23
Domestic Profit 2002-01-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State