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INKA WASI TRAVEL SERVICE CORPORATION - Florida Company Profile

Company Details

Entity Name: INKA WASI TRAVEL SERVICE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INKA WASI TRAVEL SERVICE 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: 26 Sep 2002 (22 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P02000104077
FEI/EIN Number 432003608

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8180 NW 36TH STREET, #100, MIAMI, FL, 33166
Mail Address: 8180 NW 36TH STREET, #100, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA-CAJO MOISES President 3501 SW 107 AVE., MIAMI, FL, 33165
MOLINA-CAJO MOISES Vice President 3501 SW 107 AVE., MIAMI, FL, 33165
MOLINA-CAJO MOISES Treasurer 3501 SW 107 AVE., MIAMI, FL, 33165
MOLINA-CAJO MOISES Secretary 3501 SW 107 AVE., MIAMI, FL, 33165
SACNZ RAUL M Agent 8180 NW 36TH STREET, MIAMI, FL, FL33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2004-08-11 - -
REGISTERED AGENT ADDRESS CHANGED 2004-08-11 8180 NW 36TH STREET, SUITE 100, MIAMI, FL FL331-66 -
CHANGE OF MAILING ADDRESS 2004-08-11 8180 NW 36TH STREET, #100, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2004-08-11 SACNZ, RAUL M -
CHANGE OF PRINCIPAL ADDRESS 2004-08-11 8180 NW 36TH STREET, #100, MIAMI, FL 33166 -
ADMIN DISSOLUTION FOR REGISTERED AGENT 2004-02-20 - -
AMENDMENT 2003-11-10 - -

Documents

Name Date
REINSTATEMENT 2004-08-11
Admin. Diss. for Reg. Agent 2004-03-25
Amendment 2003-11-10
Reg. Agent Resignation 2003-10-31
Off/Dir Resignation 2003-10-30
ANNUAL REPORT 2003-05-02
Domestic Profit 2002-09-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State