| Entity Name: | ILARRET WHOLESALE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ILARRET WHOLESALE CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 12 Feb 2019 (6 years ago) |
| Date of dissolution: | 30 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2021 (4 years ago) |
| Document Number: | P19000014632 |
| FEI/EIN Number |
83-4572312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6270 NW 173 ST, #205, HIALIAH, FL 33015 |
| Mail Address: | 6270 NW 173 ST, #205, HIALIAH, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COA & ASSOCIATES, LLC | Agent | 3812 MIRAMONTES CIRCLE, WELLINGTON, FL 33414 |
| ILARRETA, MARCOS | President | 6770 NW 173ST SUITE 205, HIALIAH, FL 33015 |
| APONTE, ROSELIN | Vice President | 6270 NW, 173 ST HIALIAH, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | COA & ASSOCIATES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 3812 MIRAMONTES CIRCLE, WELLINGTON, FL 33414 | - |
| AMENDMENT | 2019-06-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-30 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-24 |
| Amendment | 2019-06-07 |
| Domestic Profit | 2019-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8704808402 | 2021-02-13 | 0455 | PPP | 6270 NW 173rd St, Hialeah, FL, 33015-4551 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
