| Entity Name: | WULLICH AUDIO VIDEO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WULLICH AUDIO VIDEO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jun 2002 (23 years ago) |
| Document Number: | P02000071181 |
| FEI/EIN Number |
331012108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3530 NW 115 Ave, DORAL, FL, 33178, US |
| Mail Address: | 3530 NW 115 Ave, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WULLICH MAXIMO VICTOR | President | 1520 NW 89 COURT, DORAL, FL, 33172 |
| WULLICH MAXIMO VICTOR | Treasurer | 1520 NW 89 COURT, DORAL, FL, 33172 |
| CORRADI ALEJANDRO | Vice President | 1520 NW 89 COURT, DORAL, FL, 33172 |
| JOEL FRIEND AND ASSOCIATES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000052587 | WAV LTD | ACTIVE | 2015-05-29 | 2025-12-31 | - | 1520 NW 89 CT, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | JOEL FRIEND AND ASSOCIATES INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-20 | 3530 NW 115 Ave, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-20 | 3530 NW 115 Ave, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-30 | 2863 EXECUTIVE PARK DRIVE, SUITE 105, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
