| Entity Name: | INTERNATIONAL WAREHOUSES LTD. COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Sep 1992 (33 years ago) |
| Date of dissolution: | 12 Feb 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Feb 2013 (12 years ago) |
| Document Number: | P40483 |
| FEI/EIN Number |
650326261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8280 NW 66TH ST., MIAMI, FL, 33166 |
| Mail Address: | 8280 NW 66TH STREET, SUITE 100, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| QUESADA-RAZO, SALVADOR | Director | 8280 NW 66TH ST., MIAMI, FL, 33166 |
| ESPINO, SILVIA H. | Director | 8280 NW 66TH ST., MIAMI, FL, 33166 |
| QUESADA-HERNANDEZ, S. | Secretary | 8280 NW 66TH ST., MIAMI, FL, 33166 |
| TURKS AND CAICOS 1ST SEC | Assistant Secretary | DUKE ST., TURKS AND CAICOS |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-02-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-02-12 | 8280 NW 66TH ST., MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2013-02-12 |
| ANNUAL REPORT | 2012-03-09 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-02-04 |
| ANNUAL REPORT | 2008-02-20 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-07-03 |
| ANNUAL REPORT | 2005-01-19 |
| ANNUAL REPORT | 2004-03-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
