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 |
Name | Role | Address |
---|---|---|
TORRES VIRGILLO | Agent | 12711 NW 9 STREET, MIAMI, FL, 33182 |
Name | Role | Address |
---|---|---|
TORRES VIRGILLO | President | 12711 NW 9 STREET, MIAMI, FL, 33182 |
Name | Role | Address |
---|---|---|
TORRES VIRGILLO | Secretary | 12711 NW 9 STREET, MIAMI, FL, 33182 |
Name | Role | Address |
---|---|---|
TORRES VIRGILLO | Treasurer | 12711 NW 9 STREET, MIAMI, FL, 33182 |
Name | Role | Address |
---|---|---|
TORRES VIRGILLO | Director | 12711 NW 9 STREET, MIAMI, FL, 33182 |
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 |
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