| Entity Name: | AMERICAN HISPANIC WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN HISPANIC WHOLESALE, 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: | 12 Mar 2007 (18 years ago) |
| Document Number: | P07000031937 |
| FEI/EIN Number |
208626117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1638 WEST FLAGLER, MIAMI, FL, 33135, US |
| Mail Address: | 1638 WEST FLAGLER, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANDAL MARIA I | Director | 1643 W FLAGLER ST, MIAMI, FL, 33135 |
| HANDAL MARIA I | Agent | 1632 West Flagler Street, MIAMI, FL, 33135 |
| HANDAL MARIA I | President | 1643 W FLAGLER ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-24 | 1638 WEST FLAGLER, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-24 | 1638 WEST FLAGLER, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-29 | 1632 West Flagler Street, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-28 | HANDAL, MARIA I | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
