| Entity Name: | NEVADA WHOLESALE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEVADA 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: | 04 Jun 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P98000050834 |
| FEI/EIN Number |
650848952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 NE FIRST ST, 3G, MIAMI, FL, 33132 |
| Mail Address: | 1 NE FIRST ST. #3G, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN ANDRES | Director | 1 NE FIRST ST. #3G, MIAMI, FL, 33132 |
| GUZMAN ANDRES | Agent | 1 NE FIRST ST. #3G, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-07 | 1 NE FIRST ST, 3G, MIAMI, FL 33132 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000084784 | LAPSED | 01-26440 CA 27 | MIAMI-DADE COUNTY CIRCUIT CRT | 2002-02-12 | 2007-03-08 | $279745.30 | EAGLE NATIONAL BANK OF MIAMI, N.A., 701 BRICKELL AVENUE, SUITE 1250, MIAMI, FL 33131 |
| J02000027833 | LAPSED | 01-28149 CA 25 | CIRCUIT-MIAMI-DADE COUNTY | 2002-01-14 | 2007-01-25 | $19,766.23 | WILLIAM LAM & CO., INC., 10 WEST 46TH STREET, NEW YORK, NY 10036 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-07 |
| ANNUAL REPORT | 1999-02-27 |
| Domestic Profit | 1998-06-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
