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METRO GOLD WHOLESALE CORP. - Florida Company Profile

Company Details

Entity Name: METRO GOLD WHOLESALE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

METRO GOLD WHOLESALE 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: 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 Mar 1998 (27 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P98000023476
FEI/EIN Number 650833356

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2 NE 1ST STREET, MIAMI, FL, 33132
Mail Address: 2 NE 1ST STREET, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HORTA ORLANDO J President 2 NE 1ST STREET, MIAMI, FL, 33132
HORTA ORLANDO J Secretary 2 NE 1ST STREET, MIAMI, FL, 33132
HORTA ORLANDO J Director 2 NE 1ST STREET, MIAMI, FL, 33132
HORTA ORLANDO Agent 2 N.E. 1 STREET, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2003-03-19 HORTA, ORLANDO -
REGISTERED AGENT ADDRESS CHANGED 2003-03-19 2 N.E. 1 STREET, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2001-06-25 2 NE 1ST STREET, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2001-06-25 2 NE 1ST STREET, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2005-04-07
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-03-19
ANNUAL REPORT 2002-05-09
ANNUAL REPORT 2001-06-25
ANNUAL REPORT 2000-01-27
ANNUAL REPORT 1999-03-02
Domestic Profit 1998-03-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State