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FLORIDA WHOLESALE CORPORATION - Florida Company Profile

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Company Details

Entity Name: FLORIDA WHOLESALE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 May 2006 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P06000065000
Address: 2300 SW 80TH ST #7, HIALEAH, FL, 33016
Mail Address: 2300 SW 80TH ST #7, HIALEAH, FL, 33016
ZIP code: 33016
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO JESUS D Director 2300 SW 80TH ST #7, HIALEAH, FL, 33016
CABALLERO JOSE M Director 2300 SW 80TH ST #7, HIALEAH, FL, 33016
ACEVEDO JAIRO Agent 2300 SW 80TH ST #7, HIALEAH, FL, 33016
ACEVEDO JAIRO Director 2300 SW 80TH ST #7, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000897422 ACTIVE 1000000436736 MIAMI-DADE 2013-05-03 2033-05-08 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000897430 LAPSED 1000000436737 MIAMI-DADE 2013-05-03 2023-05-08 $ 566.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Domestic Profit 2006-05-08

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Date of last update: 01 Aug 2025

Sources: Florida Department of State