| Entity Name: | INTERNATIONAL MERCHANT WHOLESALERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL MERCHANT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jun 1992 (33 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 16 Apr 2010 (15 years ago) |
| Document Number: | V42267 |
| FEI/EIN Number |
593126941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6112 FOREST CITY RD, ORLANDO, FL, 32810 |
| Mail Address: | 6112 FOREST CITY RD, ORLANDO, FL, 32810 |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED Faruk | Director | 6112 FOREST CITY RD, ORLANDO, FL, 32810 |
| AHMED Faruk | Agent | 6112 FOREST CITY ROAD, ORLANDO, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-04 | AHMED, Faruk | - |
| CANCEL ADM DISS/REV | 2010-04-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-16 | 6112 FOREST CITY ROAD, ORLANDO, FL 32810 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-10 | 6112 FOREST CITY RD, ORLANDO, FL 32810 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-10 | 6112 FOREST CITY RD, ORLANDO, FL 32810 | - |
| REINSTATEMENT | 1996-08-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900009477 | LAPSED | 04CC18101 | CTY CRT FOR ORANGE CTY | 2006-05-08 | 2011-06-23 | $8702.19 | UNICAL INTERNATIONAL, INC, C/O JACOBSON,SOBO, & MOSELLE, POB 19359, PLANTATION, FL 33318 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 03 May 2025
Sources: Florida Department of State
