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WHARF DEVELOPMENT CORP. - Florida Company Profile

Branch

Company Details

Entity Name: WHARF DEVELOPMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 23 Oct 2014 (11 years ago)
Branch of: WHARF DEVELOPMENT CORP., NEW YORK (Company Number 1798673)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: F14000004503
FEI/EIN Number 11-3198952

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 125-10 queensblvd, KEW GARDENS, NY, 11415, US
Mail Address: 125-10 QUEENS BLVD., SUITE #320, KEW GARDENS, NY, 11415
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
LASALA JAKE Chairman 125-10 QUEENS BLVD., KEW GARDENS, NY, 11415
LASALA JAKE Agent 7441 Wayne Ave, Miami, FL, 33116

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-10-07 - -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-02-11 7441 Wayne Ave, Miami, FL 33116 -
REINSTATEMENT 2016-05-18 - -
CHANGE OF PRINCIPAL ADDRESS 2016-05-18 125-10 queensblvd, Suite 320, KEW GARDENS, NY 11415 -
REGISTERED AGENT NAME CHANGED 2016-05-18 LASALA, JAKE -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
REINSTATEMENT 2020-10-07
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-24
REINSTATEMENT 2016-05-18
Foreign Profit 2014-10-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State