| Entity Name: | WOOD SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WOOD SYSTEMS, 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: | 11 Dec 1989 (35 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L35552 |
| FEI/EIN Number |
650176439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8858 S.W. 129 STREET, MIAMI, FL, 33176 |
| Mail Address: | 8858 S.W. 129 STREET, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFONSO EDUARDO | President | 10381 SW 64TH STREET, MIAMI, FL, 33173 |
| ALFONSO EDUARDO | Director | 10381 SW 64TH STREET, MIAMI, FL, 33173 |
| MIRANDA JUAN C | Manager | 10381 SW 64TH STREET, MIAMI, FL, 33173 |
| MIRANDA JUAN C | Director | 10381 SW 64TH STREET, MIAMI, FL, 33173 |
| ALFONSO EDUARDO O | Director | 10381 SW 64TH STREET, MIAMI, FL, 33173 |
| ALFONSO EDUARDO | Agent | 10381 SW 64 STREET, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2003-09-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-03-24 | 8858 S.W. 129 STREET, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-24 | 8858 S.W. 129 STREET, MIAMI, FL 33176 | - |
| REINSTATEMENT | 2001-05-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-09-24 | 10381 SW 64 STREET, MIAMI, FL 33173 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000612886 | TERMINATED | 1000000105958 | 26715 2865 | 2009-01-13 | 2029-02-11 | $ 3,438.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000464569 | TERMINATED | 1000000105958 | 26715 2865 | 2009-01-13 | 2029-01-28 | $ 3,417.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000537026 | TERMINATED | 1000000105958 | 26715 2865 | 2009-01-13 | 2029-02-04 | $ 3,419.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000500834 | TERMINATED | 1000000090599 | 26571 4714 | 2008-09-17 | 2029-02-04 | $ 49.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000575570 | TERMINATED | 1000000090599 | 26571 4714 | 2008-09-17 | 2029-02-11 | $ 49.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000652031 | TERMINATED | 1000000090599 | 26571 4714 | 2008-09-17 | 2029-02-18 | $ 49.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000728120 | TERMINATED | 1000000090599 | 26571 4714 | 2008-09-17 | 2014-02-25 | $ 49.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000786557 | TERMINATED | 1000000090599 | 26571 4714 | 2008-09-17 | 2029-03-05 | $ 49.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000846443 | TERMINATED | 1000000090599 | 26571 4714 | 2008-09-17 | 2029-03-11 | $ 49.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000903947 | TERMINATED | 1000000090599 | 26571 4714 | 2008-09-17 | 2029-03-18 | $ 49.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-30 |
| ANNUAL REPORT | 2004-04-09 |
| Amendment | 2003-09-29 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-04-22 |
| REINSTATEMENT | 2001-05-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
