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FLORIDA WHOLESALE IMPORT & EXPORT INC - Florida Company Profile

Company Details

Entity Name: FLORIDA WHOLESALE IMPORT & EXPORT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA WHOLESALE IMPORT & EXPORT 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: 24 Oct 2017 (7 years ago)
Date of dissolution: 08 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Mar 2018 (7 years ago)
Document Number: P17000085899
Address: 5495 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32819
Mail Address: 5495 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ ALEXIS S President 5495 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32819
ABDALLAH ZABEN ANAS HASHEM Vice President 5495 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32819
MASCIA MINGUET MARCO A Vice President 5495 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32819
HERNANDEZ ALEXIS S Agent 5495 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000118764 TIRE OUTLET NEW AND USED TIRES EXPIRED 2017-10-27 2022-12-31 - 5495 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-08 - -

Documents

Name Date
Domestic Profit 2017-10-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State