| Entity Name: | MIAMI WHOLESALE MARKET INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI WHOLESALE MARKET 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: | 30 Apr 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2010 (15 years ago) |
| Document Number: | P09000038460 |
| FEI/EIN Number |
270580791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5100 NW 165 St, MIAMI GARDEN, FL, 33014, US |
| Mail Address: | 5100 nw 165 st, MIAMI GARDENS, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| sachwani zainab a | President | 5131 NW 165 STE,, MIAMI GARDENS, FL, 33014 |
| sachwani adeel | Secretary | 2160 sw 119 tre, davie, FL, 33325 |
| SACHWANI zainab | Agent | 5131 NW 165 STE,, MIAMI GARDENS, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-13 | 5100 NW 165 St, MIAMI GARDEN, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-25 | 5100 NW 165 St, MIAMI GARDEN, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-11 | SACHWANI, zainab | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-12 | 5131 NW 165 STE,, MIAMI GARDENS, FL 33014 | - |
| REINSTATEMENT | 2010-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-05-10 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3190697801 | 2020-05-26 | 0455 | PPP | 5131 NW 165TH ST, MIAMI LAKES, FL, 33014-6302 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
