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AL-MADINA WHOLESALES INC - Florida Company Profile

Company Details

Entity Name: AL-MADINA WHOLESALES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AL-MADINA WHOLESALES 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: 19 Jun 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P07000070964
Address: 5102 BELMERE PKWY # 1704, TAMPA, FL, 33624
Mail Address: 5102 BELMERE PKWY # 1704, TAMPA, FL, 33624
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARI SUZANNE Director 5102 BELMERE PKWY # 1704, TAMPA, FL, 33624
SARI SUZANNE President 5102 BELMERE PKWY # 1704, TAMPA, FL, 33624
SARI SUZANNE Agent 5102 BELMERE PKWY # 1704, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000143977 ACTIVE 1000000253321 HILLSBOROU 2012-02-23 2032-03-01 $ 373.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
Domestic Profit 2007-06-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State