| Entity Name: | WILJAC MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILJAC MANAGEMENT, 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: | 01 Nov 1960 (64 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 28 Dec 2009 (15 years ago) |
| Document Number: | 240896 |
| FEI/EIN Number |
590945330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 522 SAN ESTEBAN AVE, CORAL GABLES, FL, 33146, US |
| Mail Address: | 522 SAN ESTEBAN AVENUE, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TALAMAS JOHN | President | 522 SAN ESTEBAN AVE, CORAL GABLES, FL, 33146 |
| TALAMAS JOHN | Director | 522 SAN ESTEBAN AVE, CORAL GABLES, FL, 33146 |
| TALAMAS MARITZA | Director | 522 SAN ESTEBAN AVENUE, CORAL GABLES, FL |
| TALAMAS JAMES | Director | 522 SAN ESTEBAN AVE, CORAL GABLES, FL, 33146 |
| TALAMAS JOHN | Agent | 522 SAN ESTEBAN AVE, CORAL GABLES, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000006053 | SOUTH MIAMI WASH-BOWL | ACTIVE | 2010-01-18 | 2025-12-31 | - | 522 SAN ESTEBAN AVE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-04-19 | TALAMAS, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-19 | 522 SAN ESTEBAN AVE, CORAL GABLES, FL 33146 | - |
| MERGER | 2009-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000101963 |
| MERGER NAME CHANGE | 2009-12-28 | WILJAC MANAGEMENT, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 522 SAN ESTEBAN AVE, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-12 | 522 SAN ESTEBAN AVE, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-18 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-03-11 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
