| Entity Name: | FLORIDA WHOLESALE EXPORT & IMPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA WHOLESALE EXPORT & IMPORT 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: | 20 Jul 2016 (9 years ago) |
| Date of dissolution: | 11 Jul 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jul 2018 (7 years ago) |
| Document Number: | P16000059807 |
| FEI/EIN Number |
813310130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5495 S ORANGE BLOSSOM TRL, ORLANDO, FL, 32839, US |
| Mail Address: | 5495 S ORANGE BLOSSOM TRL, ORLANDO, FL, 32839, US |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GM BUSINESS CENTER INC | Agent | - |
| ZABEN ANAS HASHEM AB | President | 2231 CATBRIAR WAY, OVIEDO, FL, 32765 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000094383 | TIRE OUTLET NEW AND USED TIRES | EXPIRED | 2016-08-30 | 2021-12-31 | - | 1206 LEE RD, ORLANDO, FL, 32810 |
| G16000075097 | AUTO TECH OF ORLANDO | EXPIRED | 2016-07-27 | 2021-12-31 | - | 1206 LEE RD, ORLANDO, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-07-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-22 | 5495 S ORANGE BLOSSOM TRL, ORLANDO, FL 32839 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-22 | 5495 S ORANGE BLOSSOM TRL, ORLANDO, FL 32839 | - |
| AMENDMENT | 2016-08-26 | - | - |
| AMENDMENT | 2016-08-01 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-11-16 |
| AMENDED ANNUAL REPORT | 2017-11-03 |
| ANNUAL REPORT | 2017-05-01 |
| Amendment | 2016-08-26 |
| Amendment | 2016-08-01 |
| Domestic Profit | 2016-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
