| Entity Name: | W. A. R. O. INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
W. A. R. O. INVESTMENTS CORPORATION 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: | 19 Sep 1973 (52 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | 436425 |
| FEI/EIN Number |
591592574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1040 S.W. FIRST STREET, MIAMI, FL |
| Mail Address: | 1040 S.W. FIRST STREET, MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES, JUANA MARIA | Secretary | 20 NW 50 AVENUE, MIAMI, FL |
| VALDES, JUANA MARIA | Director | 20 NW 50 AVENUE, MIAMI, FL |
| VALDES, NICHOLAS ALDO | President | 20 NW 50 AVENUE, MIAMI, FL |
| VALDES, NICHOLAS ALDO | Director | 20 NW 50 AVENUE, MIAMI, FL |
| HUTTERLI, WALTER | Vice President | 20 NW 50 AVENUE, MIAMI, FL |
| HUTTERLI, WALTER | Director | 20 NW 50 AVENUE, MIAMI, FL |
| RUVIN, DULITCHI | Treasurer | 20 NW 50 AVENUE, MIAMI, FL |
| RUVIN, DULITCHI | Director | 20 NW 50 AVENUE, MIAMI, FL |
| RODRIGUEZ, AMADA C (AST) | Secretary | 1036 SW 1ST STREET, MIAMI, FL |
| LOPEZ (AMADA C.) | Agent | 1036 S.W. FIRST STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| EVENT CONVERTED TO NOTES | 1978-06-02 | - | - |
| EVENT CONVERTED TO NOTES | 1977-12-01 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
