| Entity Name: | MIAMI WHOLESALE LIQUIDATORS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Jul 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Apr 2019 (6 years ago) |
| Document Number: | P10000056857 |
| FEI/EIN Number | 273003936 |
| Address: | 19130 sw 29th ct, hollywood, FL, 33029, US |
| Mail Address: | 19130 sw 29th ct, hollywood, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA DINORA | Agent | 19130 sw 29th ct, hollywood, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| DINORA VARELA | President | 19130 sw 29th ct, hollywood, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| DINORA VARELA | Director | 19130 sw 29th ct, hollywood, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-07 | 19130 sw 29th ct, hollywood, FL 33029 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-07 | 19130 sw 29th ct, hollywood, FL 33029 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-07 | 19130 sw 29th ct, hollywood, FL 33029 | No data |
| REINSTATEMENT | 2019-04-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-13 | VARELA, DINORA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2011-12-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000616447 | TERMINATED | 1000000678150 | DADE | 2015-05-20 | 2035-05-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-05 |
| REINSTATEMENT | 2019-04-13 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-01-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
