| Entity Name: | S.A. & SON WHOLESALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S.A. & SON WHOLESALES, 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: | 27 May 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P03000057636 |
| FEI/EIN Number |
204997704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13260 SW 131 ST, MIAMI, FL, 33186, US |
| Mail Address: | 4341 SW 135 AVE, MIAMI, FL, 33175, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUQUE ALEXIS | President | 13260 SW 131 ST, MIAMI, FL, 33186 |
| DUQUE ALEXIS | Agent | 13260 SW 131 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-25 | 13260 SW 131 ST, STE 121, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-25 | 13260 SW 131 ST, STE 121, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-25 | 13260 SW 131 ST, STE 121, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2012-04-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-24 | DUQUE, ALEXIS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT AND NAME CHANGE | 2008-03-31 | S.A. & SON WHOLESALES, INC. | - |
| AMENDMENT | 2006-09-29 | - | - |
| CANCEL ADM DISS/REV | 2006-05-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000362667 | LAPSED | 2014-024244-CA | 11TH JUDICIAL CIR MIAMI-DADE | 2017-06-06 | 2022-06-27 | $179,419.60 | MERCANTIL COMMERCEBANK, N.A., 220 ALHAMBRA CIRCLE, 9TH FLOOR, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-25 |
| Reinstatement | 2012-04-24 |
| Amendment and Name Change | 2008-03-31 |
| ANNUAL REPORT | 2008-03-28 |
| ANNUAL REPORT | 2007-07-02 |
| ANNUAL REPORT | 2007-05-11 |
| Amendment | 2006-09-29 |
| REINSTATEMENT | 2006-05-22 |
| Domestic Profit | 2003-05-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
