| Entity Name: | SOUTHERN WHOLESALE TRADES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN WHOLESALE TRADES, CORP. 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: | 07 Nov 1991 (33 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: | S92663 |
| FEI/EIN Number |
650360281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8374 NW 64 ST, MIAMI, FL, 33166, US |
| Mail Address: | 8374 NW 64 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEGUEZ, RAFAEL | President | 8374 NW 64 STR, MIAMI, FL |
| DIEGUEZ, RAFAEL | Agent | 8374 NW 64 ST, MIAMI, FL, 33166 |
| DIEGUEZ, RAFAEL | Secretary | 8374 NW 64 STR, MIAMI, FL |
| DIEGUEZ, RAFAEL | Treasurer | 8374 NW 64 STR, MIAMI, FL |
| DIEGUEZ, RAFAEL | Director | 8374 NW 64 STR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-01-31 | 8374 NW 64 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1994-01-31 | 8374 NW 64 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-01-31 | 8374 NW 64 ST, MIAMI, FL 33166 | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
