| Entity Name: | KJ WHOLESALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KJ WHOLESALES, INC. 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: | 25 Jun 1993 (32 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 19 Oct 2009 (16 years ago) |
| Document Number: | P93000044935 |
| FEI/EIN Number |
650421493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5305 NE 2nd Ave, MIAMI, FL, 33137, US |
| Mail Address: | 5305 NE 2nd Ave, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ-NUNEZ JOSE ENRIQUE | President | 15696 SW 52ND CT, MIRAMAR, FL, 33027 |
| PEREZ-NUNEZ JOSE ENRIQUE | Treasurer | 15696 SW 52ND CT, MIRAMAR, FL, 33027 |
| PEREZ-NUNEZ JOSE ENRIQUE | Director | 15696 SW 52ND CT, MIRAMAR, FL, 33027 |
| TAVAREZ KELVIN | Director | 5027 SW 162 AVE, MIRAMAR, FL, 33027 |
| TAVAREZ KELVIN | Vice President | 5027 SW 162 AVE, MIRAMAR, FL, 33027 |
| TAVAREZ KELVIN | Secretary | 5027 SW 162 AVE, MIRAMAR, FL, 33027 |
| PEREZ-NUNEZ JOSE ENRIQUE | Agent | 5305 NE 2ND AVE, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000012572 | HAITI 99 CENT | ACTIVE | 2022-01-31 | 2027-12-31 | - | 5305 NE 2ND AVE, MIAMI, FL, 33137 |
| G09000127826 | HAITI 99 CENT | EXPIRED | 2009-06-26 | 2014-12-31 | - | 5349-5355 NE 2ND AVE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 5305 NE 2ND AVE, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-17 | 5305 NE 2nd Ave, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-17 | 5305 NE 2nd Ave, MIAMI, FL 33137 | - |
| CANCEL ADM DISS/REV | 2009-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2009-06-24 | KJ WHOLESALES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-24 | PEREZ-NUNEZ, JOSE ENRIQUE | - |
| AMENDMENT | 2005-09-06 | - | - |
| AMENDMENT | 1998-10-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
