| Entity Name: | THE OIL WIZARD INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE OIL WIZARD 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: | 08 Nov 2002 (22 years ago) |
| Date of dissolution: | 02 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Feb 2017 (8 years ago) |
| Document Number: | P02000120888 |
| FEI/EIN Number |
020657349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 SW 83 AVENUE, MIAMI, FL, 33143 |
| Mail Address: | 5900 SW 83 AVENUE, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZABALA MONICA M | President | 5900 S.W. 83 AVENUE, MIAMI, FL, 33143 |
| ZABALA MONICA M | Treasurer | 5900 S.W. 83 AVENUE, MIAMI, FL, 33143 |
| ZABALA MONICA M | Secretary | 5900 S.W. 83 AVENUE, MIAMI, FL, 33143 |
| ZABALA ANDRES | Vice President | 5900 S.W. 83 AVENUE, MIAMI, FL, 33143 |
| ZABALA MONICA M | Agent | 5900 S.W. 83 AVENUE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-08 | 5900 SW 83 AVENUE, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-08 | 5900 SW 83 AVENUE, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-08 | 5900 S.W. 83 AVENUE, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-02-02 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-16 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
