| Entity Name: | WHOLESALE EMPORIUM OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHOLESALE EMPORIUM OF FLORIDA, 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: | 23 Jan 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000005968 |
| FEI/EIN Number |
650549615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2033 WEST 73RD STREET, HIALEAH, FL, 33016, US |
| Mail Address: | 2033 WEST 73RD STREET, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ ESTHER | Director | 9141 NW 152ND STREET, MIAMI, FL |
| ORTIZ JOSE | Director | 9141 NW 152ND STREET, MIAMI, FL |
| ORTIZ ESTHER | Agent | 9141 NW 152ND STREET, MIAMI, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-28 | 2033 WEST 73RD STREET, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-28 | 2033 WEST 73RD STREET, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 9141 NW 152ND STREET, MIAMI, FL 33016 | - |
| NAME CHANGE AMENDMENT | 1995-03-09 | WHOLESALE EMPORIUM OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
