| Entity Name: | WLL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WLL GROUP, 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 Apr 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000042517 |
| FEI/EIN Number |
020588153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7640 NW 25TH ST, SUITE 110, MIAMI, FL, 33122 |
| Mail Address: | 7640 NW 25TH ST, SUITE 110, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA DIEGO | President | 7640 NW 25TH STREET SUITE 110, MIAMI, FL, 33122 |
| VARELA DIEGO | Secretary | 7640 NW 25TH STREET SUITE 110, MIAMI, FL, 33122 |
| VARELA DIEGO | Director | 7640 NW 25TH STREET SUITE 110, MIAMI, FL, 33122 |
| IGLESIAS ADOLFO | Agent | 13170 SW 128 ST., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 7640 NW 25TH ST, SUITE 110, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 7640 NW 25TH ST, SUITE 110, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | IGLESIAS, ADOLFO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 13170 SW 128 ST., SUITE 203, MIAMI, FL 33186 | - |
| AMENDMENT | 2003-12-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-03 |
| Amendment | 2003-12-12 |
| ANNUAL REPORT | 2003-05-02 |
| Domestic Profit | 2002-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
