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ABC WHOLESALERS, INC.

Company Details

Entity Name: ABC WHOLESALERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Jun 1999 (26 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: P99000058215
FEI/EIN Number 650933806
Address: 12711 NW 9 STREET, MIAMI, FL, 33182
Mail Address: 12711 NW 9 STREET, MIAMI, FL, 33182
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
TORRES VIRGILLO Agent 12711 NW 9 STREET, MIAMI, FL, 33182

President

Name Role Address
TORRES VIRGILLO President 12711 NW 9 STREET, MIAMI, FL, 33182

Secretary

Name Role Address
TORRES VIRGILLO Secretary 12711 NW 9 STREET, MIAMI, FL, 33182

Treasurer

Name Role Address
TORRES VIRGILLO Treasurer 12711 NW 9 STREET, MIAMI, FL, 33182

Director

Name Role Address
TORRES VIRGILLO Director 12711 NW 9 STREET, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2002-05-16 12711 NW 9 STREET, MIAMI, FL 33182 No data
CHANGE OF MAILING ADDRESS 2002-05-16 12711 NW 9 STREET, MIAMI, FL 33182 No data
REGISTERED AGENT ADDRESS CHANGED 2002-05-16 12711 NW 9 STREET, MIAMI, FL 33182 No data
REGISTERED AGENT NAME CHANGED 2000-12-11 TORRES, VIRGILLO No data

Documents

Name Date
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-02-25
ANNUAL REPORT 2003-01-17
ANNUAL REPORT 2002-05-16
ANNUAL REPORT 2001-02-02
Reg. Agent Change 2000-12-11
Off/Dir Resignation 2000-11-10
Reg. Agent Resignation 2000-11-10
ANNUAL REPORT 2000-03-14
Domestic Profit 1999-06-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State