| Entity Name: | INTERNATIONAL MARKET WHOLESALERS, IINC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL MARKET WHOLESALERS, IINC. 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: | 27 Feb 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P02000024016 |
| FEI/EIN Number |
043607255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2202 CURTIS DR. N, CLEARWATER, FL, 33764 |
| Mail Address: | 2202 CURTIS DR. N, CLEARWATER, FL, 33764 |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UMUNNA EMENIKE | President | 2202 CURTIS DR. N, CLEARWATER, FL, 33764 |
| UMUNNA CANDACE P | Vice President | 2202 CURTIS DR. N, CLEARWATER, FL, 33764 |
| UMUNNA EMENIKE | Agent | 460 GOLDEN GATE DRIVE, LARGO, FL, 33770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-19 | 2202 CURTIS DR. N, CLEARWATER, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-19 | 2202 CURTIS DR. N, CLEARWATER, FL 33764 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-07-21 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-10-14 |
| Domestic Profit | 2002-02-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
