| Entity Name: | FL WHOLESALE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FL 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: | 06 Jan 2022 (3 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 17 Aug 2023 (2 years ago) |
| Document Number: | P22000002583 |
| FEI/EIN Number |
874401431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14205 SW 142ND STREET, Miami, FL, 33155, US |
| Mail Address: | 14205 SW 142ND STREET, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL PINO VARELA JAVIER A | President | 14205 SW 142ND STREET, Miami, FL, 33155 |
| DEL PINO VARELA JAVIER A | Agent | 14205 SW 142ND STREET, Miami, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000006946 | FLORIDA WHOLESALE | ACTIVE | 2024-01-11 | 2029-12-31 | - | 10200 NW 25TH STREET, STE 111, DORAL, FL, 33172 |
| G24000007045 | SOUTH FLORIDA WHOLESALE | ACTIVE | 2024-01-11 | 2029-12-31 | - | 10200 NW 25TH STREET, STE 111, DORAL, FL, 33172 |
| G24000007047 | SOUTH FLORIDA VAPE | ACTIVE | 2024-01-11 | 2029-12-31 | - | 10200 NW 25TH STREET, STE 111, DORAL, FL, 33172 |
| G24000007050 | SOUTH FLORIDA VAPE DISTRIBUTION | ACTIVE | 2024-01-11 | 2029-12-31 | - | 10200 NW 25TH STREET, STE 111, DORAL, FL, 33172 |
| G23000100583 | FLORIDA WHOLESALE | ACTIVE | 2023-08-28 | 2028-12-31 | - | 2647 SW 27TH CT, MIAMI, FL, 33133 |
| G23000099585 | SOUTH FLORIDA WHOLESALE | ACTIVE | 2023-08-25 | 2028-12-31 | - | 1101 MADRUGA AVE #7, CORAL GABLES, FL, 33146 |
| G22000005562 | SOUTH FLORIDA WHOLESALE | ACTIVE | 2022-01-14 | 2027-12-31 | - | 1101 MADRUGA AVE, APT 7, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-12 | 14205 SW 142ND STREET, Miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-12 | 14205 SW 142ND STREET, Miami, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-12 | 14205 SW 142ND STREET, Miami, FL 33155 | - |
| AMENDMENT AND NAME CHANGE | 2023-08-17 | FL WHOLESALE CORP | - |
| AMENDMENT | 2022-02-09 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-12 |
| AMENDED ANNUAL REPORT | 2024-09-10 |
| ANNUAL REPORT | 2024-04-29 |
| Amendment and Name Change | 2023-08-17 |
| AMENDED ANNUAL REPORT | 2023-06-28 |
| ANNUAL REPORT | 2023-04-29 |
| Amendment | 2022-02-09 |
| Domestic Profit | 2022-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
