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IDEAL WHOLESALE GROCERS, INC. - Florida Company Profile

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Company Details

Entity Name: IDEAL WHOLESALE GROCERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Apr 2005 (20 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P05000051460
FEI/EIN Number 202680510
Address: 18-39 Steinway Street, Astoria, NY, 11105, US
Mail Address: 18-39 STEINWAY STREET, ASTORIA, NY, 11105, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3920780
State:
NEW YORK

Key Officers & Management

Name Role Address
DIAZ RICHARD President 18-39 STEINWAY STREET, ASTORIA, NY, 11105
DIAZ RICHARD Agent 18-39 Steinway Street, Astoria, FL, 11105

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000010733 IWG EXPIRED 2011-01-27 2016-12-31 - 27602 WATER ASH DRIVE, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2013-01-22 18-39 Steinway Street, Astoria, FL 11105 -
CHANGE OF PRINCIPAL ADDRESS 2013-01-22 18-39 Steinway Street, Astoria, NY 11105 -
CHANGE OF MAILING ADDRESS 2012-01-06 18-39 Steinway Street, Astoria, NY 11105 -
NAME CHANGE AMENDMENT 2010-12-07 IDEAL WHOLESALE GROCERS, INC. -
REINSTATEMENT 2009-03-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2006-05-30 DIAZ, RICHARD -

Documents

Name Date
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-22
ANNUAL REPORT 2012-01-06

USAspending Awards / Financial Assistance

Date:
2017-09-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-200000.00
Total Face Value Of Loan:
900000.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State