Entity Name: | WHL MIAMI CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 15 Feb 2015 (10 years ago) |
Date of dissolution: | 24 Sep 2021 (3 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (3 years ago) |
Document Number: | F15000000806 |
FEI/EIN Number | 95-3075345 |
Address: | 216 1/2 NORTH SPRUCE STREET, MONTEBELLO, CA 90640 |
Mail Address: | 216 1/2 NORTH SPRUCE STREET, MONTEBELLO, CA 90640 |
Place of Formation: | WASHINGTON |
Name | Role | Address |
---|---|---|
SANCHEZ-GALARRAGA, JORGE | Agent | 1313 PONCE DE LEON BLVD, SUITE 301, CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
MARTINEZ, RAUL | President | 216 1/2 NORTH SPRUCE STREET, MONTEBELLO, CA 90640 |
Name | Role | Address |
---|---|---|
MARTINEZ, RAUL | Chairman | 216 1/2 NORTH SPRUCE STREET, MONTEBELLO, CA 90640 |
Name | Role | Address |
---|---|---|
MARTINEZ, GLADYS | Vice President | 216 1/2 NORTH SPRUCE STREET, MONTEBELLO, CA 90640 |
Name | Role | Address |
---|---|---|
MARTINEZ, BERTHA | Secretary | 216 1/2 NORTH SPRUCE STREET, MONTEBELLO, CA 90640 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 216 1/2 NORTH SPRUCE STREET, MONTEBELLO, CA 90640 | No data |
CHANGE OF MAILING ADDRESS | 2025-01-02 | 216 1/2 NORTH SPRUCE STREET, MONTEBELLO, CA 90640 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-01-02 | 216 1/2 NORTH SPRUCE STREET, MONTEBELLO, CA 90640 | No data |
CHANGE OF MAILING ADDRESS | 2024-01-02 | 216 1/2 NORTH SPRUCE STREET, MONTEBELLO, CA 90640 | No data |
REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2020-02-13 |
ANNUAL REPORT | 2019-03-12 |
ANNUAL REPORT | 2018-04-19 |
ANNUAL REPORT | 2017-03-14 |
ANNUAL REPORT | 2016-03-25 |
Foreign Profit | 2015-02-15 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State