| Entity Name: | RAINBOW WHOLESALE, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAINBOW 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 14336 NW 88 AVE, MIAMI LAKES, FL, 33018, US |
| Address: | 275 W 25TH STREET, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ROBERTO | President | 14336 NW 88 AVE, MIAMI LAKES, FL, 33018 |
| GARCIA OHISYS | Vice President | 14336 NW 88 AVE, MIAMI LAKES, FL, 33018 |
| GARCIA ROBERTO | Agent | 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 | - |
| AMENDMENT | 2019-01-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-29 | GARCIA, ROBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-29 | 14336 NW 88 AVE, MIAMI LAKES, FL 33018 | - |
| AMENDMENT | 2018-09-14 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3508479003 | 2021-05-18 | 0455 | PPP | 275 W 25th St, Hialeah, FL, 33010-1527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
