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WHL MIAMI CORPORATION

Company Details

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

Agent

Name Role Address
SANCHEZ-GALARRAGA, JORGE Agent 1313 PONCE DE LEON BLVD, SUITE 301, CORAL GABLES, FL 33134

President

Name Role Address
MARTINEZ, RAUL President 216 1/2 NORTH SPRUCE STREET, MONTEBELLO, CA 90640

Chairman

Name Role Address
MARTINEZ, RAUL Chairman 216 1/2 NORTH SPRUCE STREET, MONTEBELLO, CA 90640

Vice President

Name Role Address
MARTINEZ, GLADYS Vice President 216 1/2 NORTH SPRUCE STREET, MONTEBELLO, CA 90640

Secretary

Name Role Address
MARTINEZ, BERTHA Secretary 216 1/2 NORTH SPRUCE STREET, MONTEBELLO, CA 90640

Events

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

Documents

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