| Entity Name: | ABC WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABC 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: | 15 Aug 2011 (14 years ago) |
| Date of dissolution: | 19 Apr 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Apr 2012 (13 years ago) |
| Document Number: | P11000072661 |
| FEI/EIN Number |
900752474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11231 NW 20TH STREET, UNIT 140-248, MIAMI, FL, 33172, US |
| Mail Address: | 14914 SW 168 TERRACE, MIAMI, FL, 33187, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ JAVIER P | President | 14914 SW 168 TERRACE, MIAMI, FL, 33187 |
| JIMENEZ JAVIER P | Agent | 14914 SW 168 TERR, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-04-19 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000054377. CONVERSION NUMBER 500000121985 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-10 | 11231 NW 20TH STREET, UNIT 140-248, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-10 |
| Domestic Profit | 2011-08-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
