| Entity Name: | WILCO TRADE PORT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILCO TRADE PORT CORPORATION 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: | 18 Sep 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P02000100943 |
| FEI/EIN Number |
810571092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1979 NE 147 LINE, MIAMI, FL, 33181 |
| Mail Address: | 1979 NE 147 LINE, MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZELERTEINS MAXIMO J | President | 1979 NE 147 LINE, MIAMI, FL, 33181 |
| ZELERTEINS MAXIMO J | Secretary | 1979 NE 147 LINE, MIAMI, FL, 33181 |
| ZELERTEINS LILIANA | Vice President | 1979 NE 147 LINE, MIAMI, FL, 33181 |
| RAFAEL SANCHEZ | Agent | 1800 WEST 49 STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-14 | 1979 NE 147 LINE, MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-14 | RAFAEL, SANCHEZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-14 | 1800 WEST 49 STREET, SUITE # 216, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-14 | 1979 NE 147 LINE, MIAMI, FL 33181 | - |
| AMENDMENT | 2007-11-02 | - | - |
| AMENDMENT | 2004-12-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-14 |
| Amendment | 2007-11-02 |
| ANNUAL REPORT | 2007-02-23 |
| ANNUAL REPORT | 2006-08-18 |
| ANNUAL REPORT | 2005-01-17 |
| Amendment | 2004-12-07 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-05-01 |
| Domestic Profit | 2002-09-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
