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WITS CORP - Florida Company Profile

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Company Details

Entity Name: WITS 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: 06 Dec 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: F16000005453
FEI/EIN Number 814303844

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

Address: 13215 NW 7TH AVE, N MIAMI, FL, 33168, US
Mail Address: 2920 Point East Drive N104, AVENTURA, FL, 33160, US
ZIP code: 33168
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WIMES TRINEKA President 13215 NW 7TH AVE, N MIAMI, FL, 33168
Wimes Trineka Agent 3020 MARCOS DR, UNIT S605, AVENTURA, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000132693 JACKSON HEWITT TAX SERVICE EXPIRED 2016-12-09 2021-12-31 - 3020 MARCOS DRIVE, UNIT S605, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-03-11 13215 NW 7TH AVE, N MIAMI, FL 33168 -
REINSTATEMENT 2020-11-13 - -
REGISTERED AGENT NAME CHANGED 2020-11-13 Wimes, Trineka -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2021-03-11
REINSTATEMENT 2020-11-13
Foreign Profit 2016-12-06

Paycheck Protection Program

Date Approved:
2021-02-11
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
5727
Current Approval Amount:
5727
Race:
Black or African American
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10000
Current Approval Amount:
10000
Race:
Black or African American
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10150.96

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Date of last update: 01 Jul 2025

Sources: Florida Department of State