| 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 |
| 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 |
| 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. | - |
| 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
