| Entity Name: | WHOLESALERS GROUP USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHOLESALERS GROUP USA 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: | 03 May 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P17000040147 |
| Address: | 8950 SW 74 COURT,, MIAMI, FL, 33156, US |
| Mail Address: | 8950 SW 74 COURT,, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MORENO ROLANDO | President | 51 GLADES RD, BOCA RATON, FL, 33432 |
| PEREZ MORENO ROLANDO | Agent | 51 GLADES RD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-02 | 8950 SW 74 COURT,, SUITE 2265, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-02 | 8950 SW 74 COURT,, SUITE 2265, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2017-05-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
