| Entity Name: | AMERICAN WHOLESALE TRADERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN WHOLESALE TRADERS 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: | 07 Oct 1996 (29 years ago) |
| Date of dissolution: | 25 Jan 2018 (7 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 25 Jan 2018 (7 years ago) |
| Document Number: | P96000082542 |
| FEI/EIN Number |
650698970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1870 West Flagler Street, Miami, FL, 33135, US |
| Mail Address: | 1870 West Flagler Street, Miami, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUETA EDWIN A | Director | 6865 SW 42 STREET, MIAMI, FL, 33155 |
| ARGUETA EDWIN A | President | 6865 SW 42 STREET, MIAMI, FL, 33155 |
| ARGUETA EDWIN A | Secretary | 6865 SW 42 STREET, MIAMI, FL, 33155 |
| ARGUETA EDWIN A | Agent | 6865 SW 42 STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2018-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 1870 West Flagler Street, Miami, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 1870 West Flagler Street, Miami, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-04 | ARGUETA, EDWIN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-04 | 6865 SW 42 STREET, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2018-01-25 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-03-16 |
| ANNUAL REPORT | 2006-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
