| Entity Name: | MIAMI WHOLESALE DISTRICT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI WHOLESALE DISTRICT, 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: | 10 Jun 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P11000054703 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3550 BISCAYNE BLVD #402, MIAMI, FL, 33137, US |
| Mail Address: | 3550 BISCAYNE BLVD, #402, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE KYUNG I | President | 3790 SW 146TH AVE, MIRAMAR, FL, 33027 |
| LEE KYUNG I | Director | 3790 SW 146TH AVE, MIRAMAR, FL, 33027 |
| LEE WON S | Secretary | 2380 NW 5TH AVE, MIAMI, FL, 33127 |
| LEE WON S | Director | 2380 NW 5TH AVE, MIAMI, FL, 33127 |
| CHO SANDY H | Treasurer | 3550 BISCAYNE BLVD #402, MIAMI, FL, 33137 |
| CHO SANDY H | Director | 3550 BISCAYNE BLVD #402, MIAMI, FL, 33137 |
| LEE KYUNG I | Agent | 3790 SW 146TH AVE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 3550 BISCAYNE BLVD #402, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 3550 BISCAYNE BLVD #402, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 3790 SW 146TH AVE, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| Domestic Profit | 2011-06-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
