| Entity Name: | RAINBOW WHOLESALE, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 17 Jan 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Jan 2019 (6 years ago) |
| Document Number: | P18000005628 |
| FEI/EIN Number | 82-4149077 |
| Mail Address: | 14336 NW 88 AVE, MIAMI LAKES, FL 33018 |
| Address: | 275 W 25TH STREET, HIALEAH, FL 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, ROBERTO | Agent | 14336 NW 88 AVE, MIAMI LAKES, FL 33018 |
| Name | Role | Address |
|---|---|---|
| GARCIA, ROBERTO | President | 14336 NW 88 AVE, MIAMI LAKES, FL 33018 |
| Name | Role | Address |
|---|---|---|
| GARCIA, OHISYS | Vice President | 14336 NW 88 AVE, MIAMI LAKES, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-05-20 | 275 W 25TH STREET, HIALEAH, FL 33010 | No data |
| AMENDMENT | 2019-01-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-29 | GARCIA, ROBERTO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-29 | 14336 NW 88 AVE, MIAMI LAKES, FL 33018 | No data |
| AMENDMENT | 2018-09-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000084909 | TERMINATED | 1000000877911 | DADE | 2021-02-19 | 2041-02-24 | $ 5,022.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-05-20 |
| Amendment | 2019-01-29 |
| Amendment | 2018-09-14 |
| Domestic Profit | 2018-01-17 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
