| Entity Name: | INTERNATIONAL MERCHANT WHOLESALERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 59-3126941 |
| 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 | Agent | 6112 FOREST CITY ROAD, ORLANDO, FL 32810 |
| Name | Role | Address |
|---|---|---|
| AHMED, Faruk | Director | 6112 FOREST CITY RD, ORLANDO, FL 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-04 | AHMED, Faruk | No data |
| CANCEL ADM DISS/REV | 2010-04-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-16 | 6112 FOREST CITY ROAD, ORLANDO, FL 32810 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-10 | 6112 FOREST CITY RD, ORLANDO, FL 32810 | No data |
| CHANGE OF MAILING ADDRESS | 2003-04-10 | 6112 FOREST CITY RD, ORLANDO, FL 32810 | No data |
| REINSTATEMENT | 1996-08-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
