| Entity Name: | ISLAND WHOLESALER GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISLAND WHOLESALER GROUP, 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: | 06 Jun 2003 (22 years ago) |
| Date of dissolution: | 25 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jun 2020 (5 years ago) |
| Document Number: | P03000062869 |
| FEI/EIN Number |
510470222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1791 NW 20 Street, Miami, FL, 33142, US |
| Mail Address: | 1791 NW 20 Street, Miami, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONEM HUSAM A | Director | 1791 NW 20 Street, Miami, FL, 33142 |
| MONEM HUSAM A | Agent | 1791 NW 20 Street, Miami, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-05 | 1791 NW 20 Street, Miami, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-05 | 1791 NW 20 Street, Miami, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-05 | 1791 NW 20 Street, Miami, FL 33142 | - |
| AMENDMENT | 2005-02-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-13 | MONEM, HUSAM A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000379154 | TERMINATED | 1000000827358 | DADE | 2019-05-23 | 2039-05-29 | $ 990.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-05-02 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-01-05 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
