| Entity Name: | CA WHOLESALE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CA 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: | 19 Sep 2019 (6 years ago) |
| Document Number: | P19000074164 |
| FEI/EIN Number |
84-3354944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 705 W 28th St, HIALEAH, FL, 33010, US |
| Mail Address: | 17625 NW 61ST CT N, HIALEAH, FL, 33015, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASAS KENISLEIDY | President | 17625 NW 61ST CT N, HIALEAH, FL, 33015 |
| AMADO NODARSE MARA | Vice President | 301 NW 109 AVE APT 204, MIAMI, FL, 33172 |
| CASAS KENISLEIDY | Agent | 17625 NW 61ST CT N, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-19 | 705 W 28th St, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-21 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-05 |
| Domestic Profit | 2019-09-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
