| Entity Name: | MIAMI LAKES WHOLESALE ITALIAN FOOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI LAKES WHOLESALE ITALIAN FOOD, 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: | 10 Oct 1990 (35 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | S11399 |
| FEI/EIN Number |
650254314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5860 MIAMI LAKES DR, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 5860 MIAMI LAKES DR, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA PEDRO M | President | 5860 MIAMI LAKES DR, MIAMI, FL |
| GARCIA PEDRO M | Secretary | 5860 MIAMI LAKES DR, MIAMI, FL |
| ROBLEDO ANTHONY | Agent | 8180 N.W. 36 ST., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2004-12-20 | MIAMI LAKES WHOLESALE ITALIAN FOOD, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-19 | ROBLEDO, ANTHONY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-19 | 8180 N.W. 36 ST., MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-23 | 5860 MIAMI LAKES DR, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-23 | 5860 MIAMI LAKES DR, MIAMI LAKES, FL 33014 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000306871 | ACTIVE | 1000000266029 | MIAMI-DADE | 2012-04-18 | 2032-04-25 | $ 515.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-18 |
| Name Change | 2004-12-20 |
| ANNUAL REPORT | 2004-02-19 |
| ANNUAL REPORT | 2003-04-03 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-06-06 |
| ANNUAL REPORT | 2001-01-23 |
| ANNUAL REPORT | 2000-03-04 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-05-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
