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MARIA WHOLESALE INC - Florida Company Profile

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Company Details

Entity Name: MARIA WHOLESALE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Apr 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Feb 2019 (6 years ago)
Document Number: P16000031988
FEI/EIN Number 81-2136296
Address: 5788 W FLAGLER ST, MIAMI, FL, 33144
Mail Address: 5788 W FLAGLER ST, MIAMI, FL, 33144
ZIP code: 33144
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOLER MARIA M President 5788 W FLAGLER ST, MIAMI, FL, 33144
SOLER MARIA MERCEDES Agent 5788 W FLAGLER ST, MIAMI, FL, 33144

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000080344 BIEN BARATO SUPERMARKET ACTIVE 2024-07-03 2029-12-31 - 5788 W FLAGLER ST, MIAMI, FL, 33144
G16000071054 BIEN BARATO EXPIRED 2016-07-19 2021-12-31 - 5788 W FLAGLER ST, MIAMI, FL, 33144
G16000070692 BIEN BARARTO EXPIRED 2016-07-18 2021-12-31 - 5788 W FLAGLER ST, MIAMI, FL, 33144
G16000041642 QUE BARATO EXPIRED 2016-04-25 2021-12-31 - 5788 W FLAGLER ST, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-02-11 - -
REGISTERED AGENT NAME CHANGED 2019-02-11 SOLER, MARIA MERCEDES -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-30
AMENDED ANNUAL REPORT 2019-04-30
REINSTATEMENT 2019-02-11
ANNUAL REPORT 2017-05-01
Domestic Profit 2016-04-07

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
44800.00
Total Face Value Of Loan:
44800.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jul 2025

Sources: Florida Department of State