| Entity Name: | BORGES WHOLESALE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BORGES WHOLESALE CORPORATION 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: | 28 Jun 2023 (2 years ago) |
| Document Number: | P23000049257 |
| FEI/EIN Number |
93-1836245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14037 SW 139TH CT, MIAMI, FL, AL, 33186, US |
| Mail Address: | 14066 SW 48TH TER, MIAMI, FL, AL, 33175, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ BORGES DAYRON P | President | 14066 SW 48TH TER, MIAMI, FL, 33175 |
| RIVAS DAYANA | Agent | 140 E 35TH ST, MIAMI, FL, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 14066 SW 48TH TER, Miami, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 14066 SW 48TH TER, Miami, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-10 | 140 E 35TH ST, Miami, FL 33013 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-31 | 14037 SW 139TH CT, MIAMI, FL, AL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-31 | 140 E 35TH ST, MIAMI, FL, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-31 | 14037 SW 139TH CT, MIAMI, FL, AL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-31 | RIVAS, DAYANA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-05-31 |
| Domestic Profit | 2023-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
