| Entity Name: | UNITED WHOLESALE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED WHOLESALE ENTERPRISES, 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 May 1996 (29 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: | P96000044428 |
| Address: | 1180 NW 26TH AVENUE ROAD, MIAMI, FL, 33125 |
| Mail Address: | 1180 NW 26TH AVENUE ROAD, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTON CARIDAD | President | 1180 NW 26TH AVENUE ROAD, MIAMI, FL, 33125 |
| ANTON CARIDAD | Director | 1180 NW 26TH AVENUE ROAD, MIAMI, FL, 33125 |
| FERNANDEZ JOSE L | Secretary | 5324 SW 119TH AVENUE, COOPER CITY, FL, 33330 |
| FERNANDEZ JOSE L | Director | 5324 SW 119TH AVENUE, COOPER CITY, FL, 33330 |
| ANTON CARIDAD | Agent | 1180 NW 26TH AVENUE ROAD, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| NAME CHANGE AMENDMENT | 1997-03-21 | UNITED WHOLESALE ENTERPRISES, INC. | - |
| Name | Date |
|---|---|
| AMENDMENT AND NAME CHANGE | 1997-03-21 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
