WHOLESALE LOTS MIAMI CORP. - Florida Company Profile
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| 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 (7 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 |
| 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 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| 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 |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State