| Entity Name: | WIMBISH REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WIMBISH REALTY, 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: |
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: | 01 Feb 1988 (37 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | K14122 |
| FEI/EIN Number |
650044186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3905 ALTON RD, MIAMI BCH, FL, 33140 |
| Mail Address: | 3905 ALTON RD, MIAMI BCH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUSTO CARLOS M. | Agent | 3905 ALTON RD, MIAMI BEACH, FL, 33140 |
| JUSTO, CARLOS | President | 3905 ALTON RD, MIAMI BEACH, FL |
| JUSTO, CARLOS | Secretary | 3905 ALTON RD, MIAMI BEACH, FL |
| JUSTO, CARLOS | Treasurer | 3905 ALTON RD, MIAMI BEACH, FL |
| GOLDBERG, CAROLYN M. | Vice President | 3905 ALTON RD, MIAMI BEACH, FL |
| GOLDBERG, CAROLYN M. | Director | 3905 ALTON RD, MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-11 | 3905 ALTON RD, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 1996-07-11 | JUSTO, CARLOS M. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-09-23 | 3905 ALTON RD, MIAMI BCH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 1992-09-23 | 3905 ALTON RD, MIAMI BCH, FL 33140 | - |
| EVENT CONVERTED TO NOTES | 1989-11-27 | - | - |
| NAME CHANGE AMENDMENT | 1989-11-27 | WIMBISH REALTY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-06-11 |
| ANNUAL REPORT | 1997-04-18 |
| ANNUAL REPORT | 1996-07-11 |
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
