| Entity Name: | WHL MIAMI CORPORATION |
| 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: | 15 Feb 2015 (10 years ago) |
| 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: | F15000000806 |
| FEI/EIN Number |
953075345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MARTINEZ RAUL | President | 216 1/2 NORTH SPRUCE STREET, MONTEBELLO, CA, 90640 |
| MARTINEZ RAUL | Chairman | 216 1/2 NORTH SPRUCE STREET, MONTEBELLO, CA, 90640 |
| MARTINEZ GLADYS | Vice President | 216 1/2 NORTH SPRUCE STREET, MONTEBELLO, CA, 90640 |
| MARTINEZ BERTHA | Secretary | 216 1/2 NORTH SPRUCE STREET, MONTEBELLO, CA, 90640 |
| SANCHEZ-GALARRAGA JORGE | Agent | 1313 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 216 1/2 NORTH SPRUCE STREET, MONTEBELLO, CA 90640 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 216 1/2 NORTH SPRUCE STREET, MONTEBELLO, CA 90640 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-02 | 216 1/2 NORTH SPRUCE STREET, MONTEBELLO, CA 90640 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-02 | 216 1/2 NORTH SPRUCE STREET, MONTEBELLO, CA 90640 | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
