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SOUTHERN ALUMINUM WHOLESALERS, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHERN ALUMINUM WHOLESALERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHERN ALUMINUM WHOLESALERS, 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: 11 Mar 2002 (23 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P02000026804
FEI/EIN Number 030415073

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

Address: 9990 SW 77 AVENUE SUITE 330, MIAMI, FL, 33156
Mail Address: 9990 SW 77 AVENUE SUITE 330, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA VALENTIN Director 3748 NW 80 ST, MIAMI, FL, 33147
GARCIA LUCY President 3748 NW 80 ST, MIAMI, FL, 33147
GARCIA LUCY Director 3748 NW 80 ST, MIAMI, FL, 33147
GARCIA NANCY Vice President 3748 NW 80TH STREET, MIAMI, FL, 33147
GARCIA NANCY Director 3748 NW 80TH STREET, MIAMI, FL, 33147
GARCIA FRANCISCA Director 3748 NW 80 ST, MIAMI, FL, 33147
MARGOLIS JOHN A Agent 9990 SW 77 AVENUE SUITE 330, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-02-09
ANNUAL REPORT 2003-01-31
Domestic Profit 2002-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State