Search icon

WHOLESALE LOTS MIAMI CORP. - Florida Company Profile

Company Details

Entity Name: WHOLESALE LOTS MIAMI CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHOLESALE LOTS MIAMI 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: 19 Dec 2018 (6 years ago)
Document Number: P18000102499
FEI/EIN Number 83-2883976

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9737 NW 41ST STREET, UNIT 256, MIAMI, FL, 33178
Mail Address: 9737 NW 41ST STREET, UNIT 256, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERGEYEVA OLGA Chief Executive Officer 9737 NW 41ST STREET UNIT 256, MIAMI, FL, 33178
SERGEYEVA OLGA Agent 9737 NW 41ST STREET, MIAMI, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000050598 OG WIRELESS EXPIRED 2019-04-24 2024-12-31 - 9737 NW 41ST STREET, UNIT 256, DORAL, FL, 33178
G19000049993 JD MOBILE EXPIRED 2019-04-23 2024-12-31 - 9737 NW 41ST STREET, UNIT 256, DORAL, FL, 33178

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-04-13
Domestic Profit 2018-12-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State