| Entity Name: | ANTILLES WHOLESALE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANTILLES WHOLESALE COMPANY 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: | 08 Jul 1992 (33 years ago) |
| Date of dissolution: | 01 Mar 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Mar 2007 (18 years ago) |
| Document Number: | V49556 |
| FEI/EIN Number |
650481297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5930 NW 99TH AVE, #10, DORAL, FL, 33178 |
| Mail Address: | 5930 NW 99TH AVE, #10, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURKE JOSEPH C | President | 744 LAKEVIEW DR, MIAMI BEACH, FL, 33140 |
| BURKE JUNE | Secretary | 5534 PINE TREE DR, MIAMI BEACH, FL, 33140 |
| BURKE TERESA | Vice President | 744 LAKEVIEW DR, MIAMI BEACH, FL, 33140 |
| BURKE JOSEPH C | Agent | 744 LAKEVIEW DR, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-03-01 | - | - |
| CANCEL ADM DISS/REV | 2005-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-09 | 5930 NW 99TH AVE, #10, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2005-11-09 | 5930 NW 99TH AVE, #10, DORAL, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-24 | 744 LAKEVIEW DR, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-22 | BURKE, JOSEPH C | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000362502 | ACTIVE | 1000000272236 | LEON | 2012-04-24 | 2032-05-02 | $ 8,229.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-03-01 |
| ANNUAL REPORT | 2006-02-03 |
| REINSTATEMENT | 2005-11-09 |
| ANNUAL REPORT | 2004-07-07 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-03-14 |
| ANNUAL REPORT | 2001-09-24 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-02-23 |
| ANNUAL REPORT | 1999-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
