| Entity Name: | 1-C WHOLESALE TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1-C 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: | 05 Sep 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: | P02000095886 |
| FEI/EIN Number |
364507674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1720 S.W. 137 CT., MIAMI, FL, 33175 |
| NIETO MARIA | Secretary | 1805 S.W. 107 AVE., MIAMI, FL, 33165 |
| NIETO ROSA | Agent | 1720 SW 137 CT, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-25 | 13796 SW 8TH ST, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-25 | 13796 SW 8TH ST, MIAMI, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-25 | 1720 SW 137 CT, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-04-25 |
| Domestic Profit | 2002-09-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
