| Entity Name: | PC WHOLESALE MJ EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PC WHOLESALE MJ EXPORT 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: | 19 Apr 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P13000035359 |
| FEI/EIN Number |
46-2610656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7902 nw 66th street, MIAMI, FL, 33166, US |
| Mail Address: | 7902 nw 66th street, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERMIN JOSE | President | 7902 nw 66th street, MIAMI, FL, 33166 |
| Molina Surely | Agent | 5862 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | 7902 nw 66th street, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | 7902 nw 66th street, MIAMI, FL 33166 | - |
| AMENDMENT | 2015-12-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-24 | 5862 WEST FLAGLER STREET, MIAMI, FL 33144 | - |
| AMENDMENT | 2014-11-24 | - | - |
| AMENDMENT | 2014-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-01 | Molina , Surely | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000538791 | LAPSED | 2018-011121-CA-01 | MIAMI-DADE CIRCUIT COURT | 2019-07-15 | 2024-08-12 | $23,630.59 | BEE TECH INC., 10830 NW 27TH STREET, DORAL, FL 33172 |
| J18000163857 | LAPSED | 18-000600-CA-01 | 11TH JUDICIAL CIRCUIT | 2018-04-24 | 2023-04-24 | $58,017.79 | TWC THE WISE COMPUTER, INC., 3515 NW 114 AV, DORAL, FL 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-20 |
| Amendment | 2015-12-15 |
| ANNUAL REPORT | 2015-04-09 |
| Amendment | 2014-11-24 |
| Amendment | 2014-10-16 |
| ANNUAL REPORT | 2014-05-01 |
| Domestic Profit | 2013-04-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
