| Entity Name: | LANIADO WHOLESALE FLORIDA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LANIADO WHOLESALE 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: | 28 Jan 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P97000008038 |
| FEI/EIN Number |
650725512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2033 W MCNAB ROAD, STE P, POMPANO BEACH, FL, 33069 |
| Mail Address: | 2033 W MCNAB ROAD, STE P, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANIADO RAPHAEL | President | 5225 POOKS HILL ROAD, #14215, BETHESDA, MD, 20814 |
| BRAUNSTEIN ELLIS L | Vice President | 317 NW 119TH DRIVE, CORAL SPRINGS, FL, 33071 |
| LANIADO FERNANDE | Treasurer | 21 BANNISTER CT, GAITHERSBURG, MD, 20879 |
| BRAUNSTEIN ELLIS | Agent | 317 NW 119 DRIVE, COASTAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-23 | 317 NW 119 DRIVE, COASTAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-05 | 2033 W MCNAB ROAD, STE P, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-05 | BRAUNSTEIN, ELLIS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-05 | 2033 W MCNAB ROAD, STE P, POMPANO BEACH, FL 33069 | - |
| REINSTATEMENT | 2000-05-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-23 |
| REINSTATEMENT | 2000-05-05 |
| ANNUAL REPORT | 1998-06-15 |
| Domestic Profit Articles | 1997-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
