| Entity Name: | THE AMERICAN WHOLESALER & RETAIL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE AMERICAN WHOLESALER & RETAIL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Aug 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Feb 2023 (2 years ago) |
| Document Number: | P05000116654 |
| FEI/EIN Number |
562537959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 -B N.W. 17 AVE, MIAMI, FL, 33142 |
| Mail Address: | 3201 -B N.W. 17 AVE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ ORLIN A | President | 3201- B N.W. 17 AVE, MIAMI, FL, 33142 |
| GUTIERREZ JOHANNA C | Vice President | 3201 -B N.W. 17 AVE, MIAMI, FL, 33142 |
| LOPEZ JOSE A | Treasurer | 3201 -B N.W. 17 AVE, MIAMI, FL, 33142 |
| LOPEZ ORLIN A | Agent | 3201 -B N.W. 17 AVE, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000151854 | J R AMERICAN TIRES | EXPIRED | 2009-09-02 | 2024-12-31 | - | 3201 N.W. 17 AVENUE, SUITE B, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-29 | LOPEZ, ORLIN A | - |
| REINSTATEMENT | 2023-02-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-31 | 3201 -B N.W. 17 AVE, MIAMI, FL 33142 | - |
| AMENDMENT | 2009-08-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-31 | 3201 -B N.W. 17 AVE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-31 | 3201 -B N.W. 17 AVE, MIAMI, FL 33142 | - |
| AMENDMENT | 2008-06-11 | - | - |
| AMENDMENT AND NAME CHANGE | 2008-03-14 | THE AMERICAN WHOLESALER & RETAIL, INC | - |
| AMENDMENT | 2005-12-21 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-29 |
| ANNUAL REPORT | 2024-02-27 |
| REINSTATEMENT | 2023-02-10 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-01-22 |
| AMENDED ANNUAL REPORT | 2019-09-23 |
| AMENDED ANNUAL REPORT | 2019-08-09 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
