| Entity Name: | SOUTHERN WHOLESALE TRADES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Nov 1991 (33 years ago) |
| Date of dissolution: | 25 Aug 1995 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (29 years ago) |
| Document Number: | S92663 |
| FEI/EIN Number | 65-0360281 |
| Address: | 8374 NW 64 ST, MIAMI, FL 33166 |
| Mail Address: | 8374 NW 64 ST, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEGUEZ, RAFAEL | Agent | 8374 NW 64 ST, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| DIEGUEZ, RAFAEL | President | 8374 NW 64 STR, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| DIEGUEZ, RAFAEL | Secretary | 8374 NW 64 STR, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| DIEGUEZ, RAFAEL | Treasurer | 8374 NW 64 STR, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| DIEGUEZ, RAFAEL | Director | 8374 NW 64 STR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1994-01-31 | 8374 NW 64 ST, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 1994-01-31 | 8374 NW 64 ST, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1994-01-31 | 8374 NW 64 ST, MIAMI, FL 33166 | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
