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GLOBAL INTERNATIONAL WHOLESALE, INC - Florida Company Profile

Company Details

Entity Name: GLOBAL INTERNATIONAL WHOLESALE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLOBAL INTERNATIONAL 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: 06 Jan 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P11000001786
Address: 4234 SW 152 ND AVE, 102, MIAMI, FL, 33185
Mail Address: 4234 SW 152 ND AVE, 102, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRANADOS LUKAS President 4234 SW 152 ND AVE N* 102, MIAMI, FL, 33185
ESPINA SERGIO R Vice President 4234 SW 152 ND AVE N* 102, MIAMI, FL, 33185
GRANADOS LUKAS Agent 4234 SW 152 ND AVE, MIAMI, FL, 33185

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000046109 EURO BENZ EXPIRED 2012-05-17 2017-12-31 - 5417 NW 82 AVE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001622514 TERMINATED 1000000534856 MIAMI-DADE 2013-11-04 2033-11-07 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Domestic Profit 2011-01-06

Date of last update: 02 May 2025

Sources: Florida Department of State