| Entity Name: | INTERNATIONAL WHOLESALERS AND INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL WHOLESALERS AND INVESTORS, 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: | 05 Nov 1990 (34 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | S10843 |
| FEI/EIN Number |
650224409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6201 S.W 131 CT., #201, MIAMI, FL, 33183 |
| Mail Address: | 6201 S.W 131 CT., #201, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ, CARLOS J. | President | 13870 SW 62ND ST., #306, MIAMI, FL, 33183 |
| ZARRUK CARLOS J | Agent | 13870 S.W. 62ND ST., #306, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-02-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-22 | 6201 S.W 131 CT., #201, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-22 | 13870 S.W. 62ND ST., #306, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 1994-02-22 | 6201 S.W 131 CT., #201, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 1994-02-22 | ZARRUK, CARLOS J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
