| Entity Name: | AC WHOLESALERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AC WHOLESALERS, 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: | 17 Nov 1999 (25 years ago) |
| Date of dissolution: | 18 Dec 2002 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Dec 2002 (22 years ago) |
| Document Number: | P99000101078 |
| FEI/EIN Number |
593613385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 S. BAYSHORE DR., STE. 901, COCONUT GROVE, FL, 33133 |
| Mail Address: | 2665 S. BAYSHORE DR., STE. 901, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOGAN BARRY S | Director | 2665 S. BAYSHORE DR., STE. 901, COCONUT GROVE, FL, 33133 |
| MENENDEZ ANA M | Director | 2665 S. BAYSHORE DR., STE. 901, COCONUT GROVE, FL, 33133 |
| LOGAN BARRY S | Vice President | 2665 S. BAYSHORE DR., STE 901, COCONUT GROVE, FL, 33133 |
| AGUSTIN MARK | Vice President | 601 CODISCO WAY, SANFORD, FL, 32771 |
| AGUSTIN MARK | Treasurer | 601 CODISCO WAY, SANFORD, FL, 32771 |
| LENDINO AL S | President | 601 CODISCO WAY, SANFORD, FL, 32771 |
| PALMESE DANIEL | Assistant Treasurer | 2665 S. BAYSHORE DR. STE 901, COCONUT GROVE, FL, 33133 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-12-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-17 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-12-18 |
| ANNUAL REPORT | 2002-09-17 |
| ANNUAL REPORT | 2001-03-23 |
| ANNUAL REPORT | 2000-03-30 |
| Domestic Profit | 1999-11-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
