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MIAMI WHOLESALE TRADING, INC. - Florida Company Profile

Company Details

Entity Name: MIAMI WHOLESALE TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI WHOLESALE TRADING, 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 Apr 2002 (23 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P02000041499
Address: 16493 NW 49TH AVENUE, HIALEAH, FL, 33014
Mail Address: 16493 NW 49TH AVENUE, HIALEAH, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLER TERESA President 1770 NE 191ST STREET, #206, MIAMI, FL, 33179
ALLER TERESA Treasurer 1770 NE 191ST STREET, #206, MIAMI, FL, 33179
ARIAS ANA Vice President 15131 SW 112TH TER, MIAMI, FL, 33196
ARIAS ANA Secretary 15131 SW 112TH TER, MIAMI, FL, 33196
ALLER TERESA Agent 1770 NE 191 STREET, #206, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
Domestic Profit 2002-04-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State