| Entity Name: | CZ WHOLESALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CZ 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: | 29 Mar 2010 (15 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: | P10000027222 |
| FEI/EIN Number |
300616802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5680 NW 163RD ST, HIALEAH, FL, 33014 |
| Mail Address: | 5680 NW 163RD ST, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEN LIANZHEN | President | 5680 NW 163RD ST, HIALEAH, FL, 33014 |
| CHEN LIANZHEN | Agent | 5680 NW 163RD ST, HIALEAH, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000056231 | BUENO BUENO MAYORISTA 2 | EXPIRED | 2010-06-18 | 2015-12-31 | - | 5680 NW 163RD ST, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-06 | 5680 NW 163RD ST, HIALEAH, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-06 | 5680 NW 163RD ST, HIALEAH, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-01 | 5680 NW 163RD ST, HIALEAH, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-01 | CHEN, LIANZHEN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-06 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-04-01 |
| Domestic Profit | 2010-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
