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WHINCO WHOLESALE INTERNATIONAL CORP. - Florida Company Profile

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Company Details

Entity Name: WHINCO WHOLESALE INTERNATIONAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 May 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P16000041200
FEI/EIN Number 81-2552554
Address: 7785 NW 22 Ct, #106, Pembroke Pines, FL, 33024, US
Mail Address: 7785 NW 22 Ct, #106, Pembroke Pines, FL, 33024, US
ZIP code: 33024
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAAD GUSTAVO President 7785 NW 22 Ct, Pembroke Pines, FL, 33024
OCHOA JORGE Agent 2500 NW 79 AVENUE NO 209, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 7785 NW 22 Ct, #106, Pembroke Pines, FL 33024 -
CHANGE OF MAILING ADDRESS 2019-05-01 7785 NW 22 Ct, #106, Pembroke Pines, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-05-01
Domestic Profit 2016-05-06

USAspending Awards / Financial Assistance

Date:
2020-08-03
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:
1000.00
Total Face Value Of Loan:
1000.00
Date:
2020-08-03
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:
1000.00
Total Face Value Of Loan:
1000.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State