| Entity Name: | INTERNATIONAL WHOLESALERS OF AVENTURA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL WHOLESALERS OF AVENTURA, 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: | 02 Aug 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000083742 |
| FEI/EIN Number |
300102003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6331 S W 41 COURT, DAVIE, FL, 33314, US |
| Mail Address: | 17125 NORTH BAY ROAD, 3307, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROERO DANIEL E | President | 17125 NORTH BAY ROAD, SUNNY ISLES, FL, 33160 |
| ROERO DANIEL E | Agent | 17125 NORTH BAY ROAD, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-26 | 17125 NORTH BAY ROAD, 3307, SUNNY ISLES, FL 33160 | - |
| CANCEL ADM DISS/REV | 2005-01-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-01-26 | 6331 S W 41 COURT, DAVIE, FL 33314 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CANCEL ADM DISS/REV | 2003-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-12-19 | 6331 S W 41 COURT, DAVIE, FL 33314 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-01-26 |
| REINSTATEMENT | 2003-12-19 |
| Domestic Profit | 2002-08-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
