| Entity Name: | IDEAL WHOLESALE GROCERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IDEAL WHOLESALE GROCERS, 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18-39 Steinway Street, Astoria, NY, 11105, US |
| Mail Address: | 18-39 STEINWAY STREET, ASTORIA, NY, 11105, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IDEAL WHOLESALE GROCERS, INC., NEW YORK | 3920780 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DIAZ RICHARD | President | 18-39 STEINWAY STREET, ASTORIA, NY, 11105 |
| DIAZ RICHARD | Agent | 18-39 Steinway Street, Astoria, FL, 11105 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
