| Entity Name: | LATIN AMERICAN WHOLESALE PRODUCTS INTERNATIONAL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICAN WHOLESALE PRODUCTS INTERNATIONAL, 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: | 10 Jul 2014 (11 years ago) |
| Date of dissolution: | 05 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2015 (10 years ago) |
| Document Number: | P14000058802 |
| Address: | 309 3RD STREET, JUPITER, FL, 33458, US |
| Mail Address: | 309 3RD STREET, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINONEZ-MENDOZA UBILIO J | President | 309 3RD STREET, JUPITER, FL, 33458 |
| SILVESTRE-MENDOZA ROSALINDA | Vice President | 309 3RD STREET, JUPITER, FL, 33458 |
| SILVESTRE VICTOR | Treasurer | 309 3RD STREET, JUPITER, FL, 33458 |
| QUINONEZ-MENDOZA UBILIO J | Agent | 309 3RD STREET, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-03-01 | 309 3RD STREET, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2025-03-01 | 309 3RD STREET, JUPITER, FL 33458 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 309 3RD STREET, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 309 3RD STREET, JUPITER, FL 33458 | - |
| VOLUNTARY DISSOLUTION | 2015-02-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-05 |
| Domestic Profit | 2014-07-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
