| Entity Name: | GRUPO LITORAL WHOLESALE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO LITORAL 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: |
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: | 13 Oct 2014 (10 years ago) |
| Document Number: | P14000084022 |
| FEI/EIN Number |
47-2059557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 NW 17TH ST, 121, DORAL, FL, 33126 |
| Mail Address: | 8600 NW 17TH ST, 121, DORAL, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANALES ANA C | President | 8600 NW 17TH ST STE 121, DORAL, FL, 33126 |
| LAITANO ESTEBAN | Manager | 8600 NW 17TH ST STE 121, DORAL, FL, 33126 |
| MARLEY CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-16 | 8249 NW 36 ST, SUITE 218, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-01 | MARLEY CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-02-16 |
| AMENDED ANNUAL REPORT | 2016-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7806878604 | 2021-03-24 | 0455 | PPP | 8600 NW 17th St Ste 121, Doral, FL, 33126-1034 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
