| Entity Name: | 1-C WHOLESALE TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Sep 2002 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P02000095886 |
| FEI/EIN Number | 364507674 |
| Address: | 13796 SW 8TH ST, MIAMI, FL, 33184 |
| Mail Address: | 13796 SW 8TH ST, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO ROSA | Agent | 1720 SW 137 CT, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| NIETO ROSA | President | 1720 S.W. 137 CT., MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| NIETO MARIA | Secretary | 1805 S.W. 107 AVE., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-25 | 13796 SW 8TH ST, MIAMI, FL 33184 | No data |
| CHANGE OF MAILING ADDRESS | 2003-04-25 | 13796 SW 8TH ST, MIAMI, FL 33184 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-25 | 1720 SW 137 CT, MIAMI, FL 33175 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-04-25 |
| Domestic Profit | 2002-09-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
