| Entity Name: | LATINO WHOLESALERS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATINO WHOLESALERS, 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: | 15 Aug 2017 (8 years ago) |
| Date of dissolution: | 15 Oct 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Oct 2018 (7 years ago) |
| Document Number: | P17000068482 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4980 NW 165TH ST, A-16, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 4980 NW 165TH ST, A-16, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALLOUM BECHARA S | President | 4980 NW 165TH ST A-16, HIALEAH, FL, 33014 |
| SALLOUM BECHARA S | Director | 4980 NW 165TH ST A-16, HIALEAH, FL, 33014 |
| ALCHOUFI FAHD | Secretary | 4980 NW 165TH ST A-16, HIALEAH, FL, 33014 |
| ALCHOUFI FAHD | Director | 4980 NW 165TH ST A-16, HIALEAH, FL, 33014 |
| SALAM NIZAR A | Vice President | 7811 W 29TH WAY, HIALEAH, FL, 330187241 |
| SALLOUM BECHARA S | Agent | 4980 NW 165TH ST, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-10-15 | - | - |
| AMENDMENT | 2017-11-07 | - | - |
| AMENDMENT | 2017-08-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-10-15 |
| ANNUAL REPORT | 2018-04-24 |
| Amendment | 2017-11-07 |
| Amendment | 2017-08-22 |
| Domestic Profit | 2017-08-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
