| Entity Name: | WILHELMINA - MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILHELMINA - MIAMI, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jun 1982 (43 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Jun 2005 (20 years ago) |
| Document Number: | F84295 |
| FEI/EIN Number |
592202633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 331 NW 26th Street, MIAMI, FL, 33127, US |
| Mail Address: | 331 NW 26th Street, Miami, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WILHELMINA - MIAMI, INC., ILLINOIS | CORP_70294125 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MCCARTHY JAMES | Chief Financial Officer | 192 LEXINGTON AVE, NEW YORK, NY, 10016 |
| MCCARTHY JAMES | Agent | 1100 WEST AVENUE, SUITE 326, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-25 | 331 NW 26th Street, 304, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-25 | 331 NW 26th Street, 304, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-27 | MCCARTHY, JAMES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-12 | 1100 WEST AVENUE, SUITE 326, MIAMI BEACH, FL 33139 | - |
| NAME CHANGE AMENDMENT | 2005-06-17 | WILHELMINA - MIAMI, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001244640 | TERMINATED | 1000000518615 | DADE | 2013-07-31 | 2033-08-07 | $ 40,284.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
