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HORIZON WHOLESALE CORP - Florida Company Profile

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Company Details

Entity Name: HORIZON WHOLESALE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HORIZON 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: 18 Dec 2020 (5 years ago)
Document Number: P20000097755
FEI/EIN Number 85-4345955

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

Address: 7551 W 4th Av, Hialeah, FL, 33014, US
Mail Address: 7551 W 4th Av, Hialeah, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALEXANDER JOSE ROO MENDEZ President 17872 NW 59TH AVE #106, MIAMI GARDENS, FL, 33015
ALEXANDER JOSE ROO MENDEZ Agent 17872 NW 59TH AVENUE #106, MIAMI GARDENS, FL, 33015
MENDOZA ELENICE Vice President 17872 NW 59TH AVE #106, MIAMI GARDENS, FL, 33015

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000138678 SEBASTIAN'S VENUE ACTIVE 2022-11-07 2027-12-31 - 7355 NW 41ST ST, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-08 7551 W 4th Av, Hialeah, FL 33014 -
CHANGE OF MAILING ADDRESS 2025-02-08 7551 W 4th Av, Hialeah, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2024-05-29 10893 NW 17th ST Unit 127, Miami, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-05-29 10893 NW 17th ST Unit 127, Miami, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-04-14
AMENDED ANNUAL REPORT 2022-05-04
ANNUAL REPORT 2022-04-29
Domestic Profit 2020-12-18

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Date of last update: 02 Jun 2025

Sources: Florida Department of State