| Entity Name: | INVESTMENT WHOLESALE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENT WHOLESALE 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: | 26 Jun 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | P13000055043 |
| FEI/EIN Number |
46-3070843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16720 nw 79 pl, Miami Lakes, FL, 33016, US |
| Mail Address: | 16720 nw 79 pl, Miami Lakes, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBRECHT JUAN | President | 16720 nw 79 pl, Miami Lakes, FL, 33016 |
| ALBRECHT JUAN | Agent | 16720 nw 79 pl, Miami Lakes, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000029525 | INVESTMENT FINANCE CORP | EXPIRED | 2017-03-20 | 2022-12-31 | - | 8300 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-07-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-13 | 16720 nw 79 pl, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-13 | ALBRECHT, JUAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 16720 nw 79 pl, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 16720 nw 79 pl, Miami Lakes, FL 33016 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-07-13 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-09-12 |
| ANNUAL REPORT | 2014-06-04 |
| Domestic Profit | 2013-06-26 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
