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WAM VILLA CORP. - Florida Company Profile

Company Details

Entity Name: WAM VILLA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WAM VILLA CORP. 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: 23 Aug 1988 (37 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: M95521
FEI/EIN Number 112928838

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

Address: C/O THE WAM GROUP, 358-360 GREAT NECK ROAD, GREAT NECK, NY, 11021
Mail Address: C/O THE WAM GROUP, 358-360 GREAT NECK ROAD, GREAT NECK, NY, 11021
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KALICK, DENNIS S. Director 358-360 GREAT NECK RD, GREAT NECK, NY
LEIBERMAN, GARY Director 26 EAST 10 STREET, NEW YORK, NY
RANKIN, JANE C., ESQUIRE Agent 1500 N.W. 62 ST. SUITE 207, FT. LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
Reg. Agent Resignation 2020-02-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State