| Entity Name: | FLORIDA AUTO WHOLESALES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA AUTO WHOLESALES CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Nov 1996 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2005 (20 years ago) |
| Document Number: | P96000090126 |
| FEI/EIN Number |
650704309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7340 NW 8TH STREET, MIAMI, FL, 33126 |
| Mail Address: | 7340 NW 8TH STREET, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ Esther | President | 7340 NW 8 ST, MIAMI, FL, 33126 |
| MARTINEZ Esther | Director | 7340 NW 8 ST, MIAMI, FL, 33126 |
| MARTINEZ HERNAN M | Vice President | 7340 NW 8 St, MIAMI, FL, 33126 |
| MARTINEZ HERNAN M | Director | 7340 NW 8 St, MIAMI, FL, 33126 |
| MARTINEZ ESTHER | Agent | 7340 NW 8 ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 7340 NW 8 ST, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-08 | 7340 NW 8TH STREET, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2005-10-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-10-08 | 7340 NW 8TH STREET, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2001-04-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-09 | MARTINEZ, ESTHER | - |
| AMENDMENT | 1997-05-12 | - | - |
| AMENDMENT | 1996-11-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
