| Entity Name: | W. FLASH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
W. FLASH, 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: | 19 Jan 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P00000005783 |
| FEI/EIN Number |
650974528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 N. UNIVERSITY DR., DAVIE, FL, 33024 |
| Mail Address: | 3301 N. UNIVERSITY DR., DAVIE, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERRATO NORMA | President | 16424 SW 67TH TERR, MIAMI, FL, 33193 |
| SERRATO NORMA | Agent | 16424 SW 67TH TERRACE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-03 | 3301 N. UNIVERSITY DR., DAVIE, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-03 | 3301 N. UNIVERSITY DR., DAVIE, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-15 | 16424 SW 67TH TERRACE, MIAMI, FL 33193 | - |
| AMENDMENT | 2001-11-26 | - | - |
| AMENDMENT | 2000-06-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001183523 | LAPSED | 07-3901 SP 26 (04) | MIAMI-DADE COUNTY COURT | 2009-04-13 | 2014-04-30 | $1,519.06 | RLEGAL ASSET RECOVERY, INC., 9100 SOUTH DADELAND BLVD, SUITE 901, MIAMI, FL 33156 |
| J09000225507 | TERMINATED | 1000000105768 | 45912 1999 | 2009-01-13 | 2029-01-22 | $ 1,806.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000463827 | ACTIVE | 1000000105768 | 45912 1999 | 2009-01-13 | 2029-01-28 | $ 1,806.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000611946 | TERMINATED | 1000000105768 | 45912 1999 | 2009-01-13 | 2029-02-11 | $ 25.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000536382 | TERMINATED | 1000000105768 | 45912 1999 | 2009-01-13 | 2029-02-04 | $ 25.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000684802 | TERMINATED | 1000000105768 | 45912 1999 | 2009-01-13 | 2029-02-18 | $ 25.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J08000239492 | TERMINATED | 1000000085278 | 45523 1345 | 2008-07-15 | 2028-07-23 | $ 5,694.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-08-06 |
| ANNUAL REPORT | 2006-05-05 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-07-15 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-05-29 |
| Amendment | 2001-11-26 |
| ANNUAL REPORT | 2001-06-04 |
| Amendment | 2000-06-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
