| Entity Name: | D & S WHOLESALE IMPORT & EXPORT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Jun 2015 (10 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: | P15000049720 |
| Address: | 2636 WEST 3RD AVE, HIALEAH, FL, 33010 |
| Mail Address: | 2636 WEST 3RD AVE, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUIDO DILAILA | Agent | 12900 NW 8 STREET, MIAMI, FL, 33182 |
| Name | Role | Address |
|---|---|---|
| GUIDO DILAILA | President | 12900 NW 8 ST, MIAMI, FL, 33182 |
| Name | Role | Address |
|---|---|---|
| CHAMI SALIM R | Vice President | 12900 NW 8 ST, MIAMI, FL, 33182 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000091401 | SALIM LUNCH TRUCK | EXPIRED | 2016-08-24 | 2021-12-31 | No data | 2336 WEST 3RD AVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| AMENDMENT | 2018-09-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-18 | 2636 WEST 3RD AVE, HIALEAH, FL 33010 | No data |
| CHANGE OF MAILING ADDRESS | 2018-09-18 | 2636 WEST 3RD AVE, HIALEAH, FL 33010 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000283972 | ACTIVE | 1000000890514 | DADE | 2021-06-02 | 2041-06-09 | $ 1,325.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000039889 | TERMINATED | 1000000855419 | DADE | 2020-01-11 | 2030-01-15 | $ 437.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000643948 | LAPSED | 2019-008695-CA-13 | MIAMI-DADE CIRCUIT COURT | 2019-10-02 | 2024-10-02 | $234,388.19 | FELIPE ESPINOSA, 46 S.W. 1ST STREET, 4TH FLOOR, MIAMI, FL 33130 |
| J18000770222 | ACTIVE | 1000000804255 | DADE | 2018-11-15 | 2038-11-21 | $ 18,314.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000492033 | ACTIVE | 1000000789229 | DADE | 2018-07-06 | 2038-07-11 | $ 22,587.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000492041 | TERMINATED | 1000000789230 | DADE | 2018-07-06 | 2028-07-11 | $ 853.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000006478 | TERMINATED | 1000000767045 | DADE | 2017-12-28 | 2038-01-03 | $ 3,499.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000653081 | TERMINATED | 1000000764301 | DADE | 2017-11-27 | 2037-11-29 | $ 26,207.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000783849 | TERMINATED | 1000000728617 | DADE | 2016-12-05 | 2036-12-08 | $ 5,361.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2018-09-18 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-09-15 |
| Domestic Profit | 2015-06-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
