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DERMALINE WHOLESALE, INC. - Florida Company Profile

Company Details

Entity Name: DERMALINE WHOLESALE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DERMALINE WHOLESALE, 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: 14 Oct 1994 (31 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P94000075615
FEI/EIN Number 650534512

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3430 NW 73 AVENUE, MIAMI, FL, 33178, US
Mail Address: 3554 NE ESTEPONA AVE, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS FATIMA Director 3430 NW 73 AVE, MIAMI, FL
RAMOS FATIMA President 3430 NW 73 AVE, MIAMI, FL
RAMOS FATIMA Treasurer 3430 NW 73 AVE, MIAMI, FL
RAMOS RADAMES Director 3554 NW ESTEPONA AVE, MIAMI, FL
RAMOS RADAMES Vice President 3554 NW ESTEPONA AVE, MIAMI, FL
RAMOS RADAMES Agent 3554 NW ESTEPONA AVE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1996-06-28 3430 NW 73 AVENUE, MIAMI, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 1995-07-20 3554 NW ESTEPONA AVE, MIAMI, FL 33178 -

Documents

Name Date
ANNUAL REPORT 1996-06-28
ANNUAL REPORT 1995-07-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State