| Entity Name: | M.C.T. WHOLESALER, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.C.T. WHOLESALER, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jan 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Feb 2016 (9 years ago) |
| Document Number: | P13000001334 |
| FEI/EIN Number |
46-1715924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 965 NE 127TH ST., NORTH MIAMI, FL, 33161, US |
| Mail Address: | 965 NE 127TH ST., NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARACO PABLO H | President | 965 NE 127TH ST., NORTH MIAMI, FL, 33161 |
| FARACO PABLO H | Secretary | 965 NE 127TH ST., NORTH MIAMI, FL, 33161 |
| FARACO PABLO H | Treasurer | 965 NE 127TH ST., NORTH MIAMI, FL, 33161 |
| FARACO PABLO H | Director | 965 NE 127TH ST., NORTH MIAMI, FL, 33161 |
| SERRALTA CYNTHIA | Treasurer | 965 NE 127TH ST, MIAMI, FL, 33161 |
| FARACO PABLO H | Agent | 965 NE 127TH ST., NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-02-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-02 | 965 NE 127TH ST., NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-02 | 965 NE 127TH ST., NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-02 | FARACO, PABLO H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-02 | 965 NE 127TH ST., NORTH MIAMI, FL 33161 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-01-10 |
| REINSTATEMENT | 2016-02-02 |
| ANNUAL REPORT | 2014-02-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2820217700 | 2020-05-01 | 0455 | PPP | 965 NE 127TH ST, NORTH MIAMI, FL, 33161 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
