| Entity Name: | WIL ONE MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WIL ONE MIAMI, 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: | 20 Nov 2002 (22 years ago) |
| Document Number: | P02000124180 |
| FEI/EIN Number |
550810576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4531 PONCE DE LEON, CORAL GABLES, FL, 33146, US |
| Mail Address: | 4531 PONCE DE LEON, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAIZER ARIEL | President | 4531 PONCE DE LEON, CORAL GABLES, FL, 33146 |
| GRAIZER ARIEL | Director | 4531 PONCE DE LEON, CORAL GABLES, FL, 33146 |
| HECHT ELSA | Secretary | 4531 PONCE DE LEON, CORAL GABLES, FL, 33146 |
| HECHT ELSA | Director | 4531 PONCE DE LEON, CORAL GABLES, FL, 33146 |
| GRAIZER ARIEL | Agent | 4531 PONCE DE LEON, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 4531 PONCE DE LEON, Suite 200, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-11 | 4531 PONCE DE LEON, Suite 200, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-11 | 4531 PONCE DE LEON, Suite 200, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-30 | GRAIZER, ARIEL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000394588 | ACTIVE | 1000000269314 | MIAMI-DADE | 2012-04-19 | 2032-05-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-02-17 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
