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AYA'S WHOLESALE, CORP. - Florida Company Profile

Company Details

Entity Name: AYA'S WHOLESALE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AYA'S WHOLESALE, CORP. 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 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: P17000061744
Address: 19811 GULFSTREAM RD, CUTLER BAY, FL, 33157--868
Mail Address: 19811 GULFSTREAM RD, CUTLER BAY, FL, 33157--868
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YOANDRY DIAZ President 10471SW 216ST, CUTLER BAY, FL, 33190
DIAZ YOANDRY President 10471SW 216ST, CUTLER BAY, FL, 33190
DIAZ YOANDRY Agent 10471SW 216ST, CUTLER BAY, FL, 33190

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Domestic Profit 2017-07-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State