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GENNARO'S WHOLESALE, INC. - Florida Company Profile

Company Details

Entity Name: GENNARO'S WHOLESALE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GENNARO'S 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: 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: 12 Jun 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P08000057496
FEI/EIN Number 262799582

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14100 PALMETTO FRONTAGE ROAD, SUITE 101, MIAMI LAKES, FL, 33016
Mail Address: PO BOX 172370, MIAMI LAKES, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMERO ARMANDO President 14100 PALMETTO FRONTAGE ROAD, SUITE 101, MIAMI LAKES, FL, 33016
ROMERO ARMANDO P Agent 14100 PALMETTO FRONTAGE ROAD, MIAMI LAKES, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08240900158 GENNARO'S PRODUCE EXPIRED 2008-08-27 2013-12-31 - 5150 NORTH STATE RD 7, NORTH LAUDERDALE, FL, 33319
G08240900162 GENNARO'S FARMERS MARKET EXPIRED 2008-08-27 2013-12-31 - 5150 NORTH STATE RD 7, NORTH LAUDERDALE, FL, 33319
G08165900283 GENNARO'S PRODUCE EXPIRED 2008-06-13 2013-12-31 - 14100 PALMETTO FRONTAGE RD, SUITE 300, MIAMI LAKES, FL, 33016
G08165900286 GENNARO'S FAMER'S MARKET EXPIRED 2008-06-13 2013-12-31 - 14100 PALMETTO FRONTAGE RD, SUITE 300, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2010-03-06 14100 PALMETTO FRONTAGE ROAD, SUITE 101, MIAMI LAKES, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2010-03-06 14100 PALMETTO FRONTAGE ROAD, SUITE 101, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2010-03-06 14100 PALMETTO FRONTAGE ROAD, SUITE 101, MIAMI LAKES, FL 33016 -
REGISTERED AGENT NAME CHANGED 2010-03-06 ROMERO, ARMANDO PRES -
CANCEL ADM DISS/REV 2009-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2008-09-02 - -

Documents

Name Date
ANNUAL REPORT 2010-03-06
REINSTATEMENT 2009-10-06
Amendment 2008-09-02
Domestic Profit 2008-06-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1793417 Intrastate Non-Hazmat 2008-07-18 - - 10 10 Private(Property)
Legal Name GENNARO'S WHOLESALE INC
DBA Name -
Physical Address 14100 PALMETTO FRONTAGE ROAD SUITE 300, MIAMI LAKES, FL, 33016, US
Mailing Address 14100 PALMETTO FRONTAGE RD 300, MIAMI LAKES, FL, 33016, US
Phone (305) 364-0331
Fax (305) 362-1077
E-mail LORENA@CMBHOMELOANS.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Mar 2025

Sources: Florida Department of State