| Entity Name: | MOM'S WHOLESALE EXPORT & IMPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOM'S WHOLESALE EXPORT & IMPORT, 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: | 11 Jun 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P07000067825 |
| FEI/EIN Number |
416605084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 NE75TH STREET, MIAMI, FL, 33138, US |
| Mail Address: | 300 NE 75TH STREET, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ETIENNE MARIE | President | 300 NE 75TH STREET, MIAMI, FL, 33138 |
| ETIENNE MARIE | Secretary | 300 NE 75TH STREET, MIAMI, FL, 33138 |
| ETIENNE MARIE | Agent | 300 NE 75TH STREET, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2010-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-17 | 300 NE 75TH STREET, MIAMI, FL 33138 | - |
| CANCEL ADM DISS/REV | 2009-03-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-17 | 300 NE75TH STREET, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-17 | 300 NE75TH STREET, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-17 | ETIENNE, MARIE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-03-28 |
| REINSTATEMENT | 2010-12-02 |
| REINSTATEMENT | 2009-03-17 |
| Domestic Profit | 2007-06-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
