| Entity Name: | AMERICAN INTERNATIONAL WHOLESALE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN INTERNATIONAL 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: | 25 Jun 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000055860 |
| FEI/EIN Number |
650764829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1410 COOLIDGE STREET, HOLLYWOOD, FL, 33020 |
| Mail Address: | P.O. BOX 816098, HOLLYWOOD, FL, 33081 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISRAEL JOSEPH | President | 4924 MCKINLEY STREET, HOLLYWOOD, FL, 33021 |
| ISRAEL JOSEPH | Treasurer | 4924 MCKINLEY STREET, HOLLYWOOD, FL, 33021 |
| GOLDMAN MAX | Secretary | 1410 COOLIDGE STREET, HOLLYWOOD, FL, 33020 |
| GOLDMAN MAX | Agent | 1410 COOLIDGE STREET, HOLLYWOOD, FL, 33020 |
| GOLDMAN MAX | Vice President | 1410 COOLIDGE STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2000-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-28 | 1410 COOLIDGE STREET, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 1998-07-28 | GOLDMAN, MAX | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-07-28 | 1410 COOLIDGE STREET, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-08-23 |
| REINSTATEMENT | 2000-01-04 |
| Reg. Agent Change | 1998-07-28 |
| ANNUAL REPORT | 1998-05-06 |
| Domestic Profit Articles | 1997-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
