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IDEAS WHOLESALE CELLULAR USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 1995-06-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State