| Entity Name: | ACTIU WHOLESALE FLORIDA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIU WHOLESALE FLORIDA 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: | 16 Nov 2020 (4 years ago) |
| Document Number: | P20000091379 |
| FEI/EIN Number |
85-4084112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7210 NW 72 AVE, MIAMI, FL, 33166 |
| Mail Address: | 7210 NW 72 AVE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUQUE JULIAN | President | 7210 NW 72AVE, MIAMI, FL, 33166 |
| DUQUE JULIAN | Agent | 7210 NW 72 AVE, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000068630 | MODULAR | ACTIVE | 2021-05-19 | 2026-12-31 | - | 6505 BLUE LAGOON DRIVE, SUITE 100, MIAMI, FL, 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-16 |
| Domestic Profit | 2020-11-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
