| Entity Name: | USA WHOLESALERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA 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: | 19 Sep 1991 (33 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | S81319 |
| FEI/EIN Number |
650275600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1059 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1059 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENIZE, BERENICE | Director | 1059 COLLINS AVE, MIAMI BCH, FL |
| FERNANDEZ. MERCEDES | Director | 9630 S W 47TH STREET, MIAMI, FL |
| ZECCA, ALAN E | Agent | 1059 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
