| Entity Name: | WIRELESS LATIN ENTERTAINMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WIRELESS LATIN ENTERTAINMENT, 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: | 31 Dec 2001 (23 years ago) |
| Date of dissolution: | 06 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2023 (2 years ago) |
| Document Number: | P02000000068 |
| FEI/EIN Number |
800023812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7480 BIRD ROAD, MIAMI, FL, 33155, US |
| Mail Address: | 7480 BIRD ROAD, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENLIGHT FINANCIAL, LLC | Agent | - |
| JIMENEZ GUSTAVO | Secretary | 1390 SOUTH DIXIE HWY STE 1200, CORAL GABLES, FL, 33146 |
| MEYER IGNACIO | Chairman | 1390 SOUTH DIXIE HWY STE 1200, CORAL GABLES, FL, 33146 |
| MUJICA GERARDO | Chief Financial Officer | 7480 BIRD ROAD, MIAMI, FL, 33155 |
| Aguilera Henrique | President | 7480 BIRD ROAD, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-12 | 7480 BIRD ROAD, SUITE 810, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-12 | GREENLIGHT FINANCIAL LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 7480 BIRD ROAD, SUITE 810, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 7480 BIRD ROAD, SUITE 810, MIAMI, FL 33155 | - |
| AMENDED AND RESTATEDARTICLES | 2017-08-15 | - | - |
| AMENDMENT | 2013-08-19 | - | - |
| AMENDMENT | 2008-12-15 | - | - |
| AMENDMENT | 2003-01-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000262129 | TERMINATED | 1000000821649 | DADE | 2019-04-04 | 2039-04-10 | $ 94,483.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-06 |
| ANNUAL REPORT | 2022-04-12 |
| AMENDED ANNUAL REPORT | 2021-06-23 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-04-09 |
| AMENDED ANNUAL REPORT | 2018-08-20 |
| ANNUAL REPORT | 2018-04-30 |
| Amended and Restated Articles | 2017-08-15 |
| ANNUAL REPORT | 2017-01-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
