| Entity Name: | IDEAS WHOLESALE CELLULAR USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IDEAS WHOLESALE CELLULAR USA, 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: | 26 Jul 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P94000055611 |
| FEI/EIN Number |
650510811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 755 N.W. 72ND AVENUE, SUITE 23, MIAMI, FL, 33126, US |
| Mail Address: | 755 N.W. 72ND AVENUE, SUITE 23, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARRAU GABRIEL | President | 251 CRANDON BLVD. STE. 525, KEY BISCAYNE, FL, 33128 |
| TARRAU GABRIEL | Director | 251 CRANDON BLVD. STE. 525, KEY BISCAYNE, FL, 33128 |
| RESTREPO JUAN F | Vice President | 9772 NW 46TH TERRACE, MIAMI, FL, 33178 |
| RESTREPO JUAN F | Director | 9772 NW 46TH TERRACE, MIAMI, FL, 33178 |
| GARCIA JOSE M | Secretary | 9466 NW 54TH DORAL CIRCLE LANE, MIAMI, FL, 33178 |
| GARCIA JOSE M | Treasurer | 9466 NW 54TH DORAL CIRCLE LANE, MIAMI, FL, 33178 |
| GARCIA JOSE M | Director | 9466 NW 54TH DORAL CIRCLE LANE, MIAMI, FL, 33178 |
| GARCIA JOSE M | Agent | 9466 NW 54TH DORAL CIRCLE LANE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-06-29 | 755 N.W. 72ND AVENUE, SUITE 23, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1995-06-29 | 755 N.W. 72ND AVENUE, SUITE 23, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-06-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
