| Entity Name: | P.Z. WHOLESALE II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P.Z. WHOLESALE II, 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: | 12 Jun 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000052251 |
| FEI/EIN Number |
650797936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5870 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| Mail Address: | 5870 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA OVIDIO | President | 5601 COLLINS AVE, APT. 1509, MIAMI BEACH, FL, 33140 |
| PENA OVIDIO | Agent | 5601 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1999-02-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-01 | 5601 COLLINS AVE, APT 1509, MIAMI BEACH, FL 33140 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-08-14 | - | - |
| AMENDMENT | 1997-08-18 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1999-02-01 |
| DEBIT MEMO | 1998-08-14 |
| AMENDMENT | 1997-08-10 |
| Domestic Profit Articles | 1997-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
