| Entity Name: | SOUTH FLORIDA WHOLESALE TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH FLORIDA WHOLESALE TRADING, 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: |
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: | 05 Aug 1993 (32 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P93000055035 |
| FEI/EIN Number |
650465581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1620 SW 87TH AVE, PEMBROKE PINES, FL, 33025 |
| Mail Address: | 1620 SW 87TH AVE, PEMBROKE PINES, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHOMED FARMIDA | Vice President | 1620 SW 87TH AVE, PEMBROKE PINES, FL |
| MOHAMMED WAHID | Vice President | 1620 SW 87 AVENUE, PEMBROKE PINES, FL |
| MOHOMED FERRIS | Agent | 1620 SW 87TH AVE, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-09-01 |
| ANNUAL REPORT | 1999-02-27 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-02-05 |
| ANNUAL REPORT | 1995-01-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
