| Entity Name: | D & S INTERNATIONAL TILAPIA WHOLESALERS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & S INTERNATIONAL TILAPIA WHOLESALERS CORP. 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: | 11 Jul 2012 (13 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: | P12000061005 |
| FEI/EIN Number |
46-2188962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1721 SW 19 AVE, MIAMI, FL, 33145, US |
| Address: | 18300 SW 242 STREET, HOMESTEAD, FL, 33032 |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMECH LUIS | President | 16581 SW 170 AVE, MIAMI, FL, 33187 |
| BERMUDEZ ALBIO M | Vice President | 2520 SW 13TH ST., MIAMI, FL, 33145 |
| ALVAREZ SONYA I | Secretary | 1100 SW 102 AVE, MIAMI, FL, 33174 |
| DOMECH LUIS | Agent | 1721 SW 19 AVE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2013-03-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-06 | 18300 SW 242 STREET, HOMESTEAD, FL 33032 | - |
| AMENDMENT | 2013-02-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| Amendment | 2013-03-06 |
| Amendment | 2013-02-06 |
| Off/Dir Resignation | 2012-10-22 |
| Domestic Profit | 2012-07-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
