| Entity Name: | FCT WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FCT 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: | 25 Sep 2012 (13 years ago) |
| Date of dissolution: | 16 Sep 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Sep 2016 (9 years ago) |
| Document Number: | P12000081222 |
| FEI/EIN Number |
59-2306376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7801 SW 148 AVE., MIAMI, FL, 33193, US |
| Mail Address: | 573 CONCORD LANE, DES PLAINES, IL, 60016, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ONA RAUL | President | 7801 SW 148 AVE., MIAMI, FL, 33193 |
| BASTIDAS-ONA CECILIA | Vice President | 7801 SW 148 AVE., MIAMI, FL, 33193 |
| ALDAS BYRON | Secretary | 7801 SW 148 AVE., MIAMI, FL, 33193 |
| ALDAS BYRON | Treasurer | 7801 SW 148 AVE., MIAMI, FL, 33193 |
| ONA RAUL | Agent | 7801 SW 148 AVE., MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-16 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-02-13 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-01-28 |
| Domestic Profit | 2012-09-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
