| Entity Name: | WILMINGTON INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILMINGTON INVESTMENTS CORP. 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: | 05 Sep 2003 (22 years ago) |
| Date of dissolution: | 24 Jan 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Jan 2005 (20 years ago) |
| Document Number: | P03000097603 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVE, 16TH FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | 801 BRICKELL AVE, 16TH FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| OTADUY DE JAVIER | Director | RESIDANCE LA MIRABEAU AVDA 2 CITRONNIERS, 980000 MONTECARLO MONACO |
| OTADUY DE JAVIER | President | RESIDANCE LA MIRABEAU AVDA 2 CITRONNIERS, 980000 MONTECARLO MONACO |
| OTADUY DE JAVIER | Treasurer | RESIDANCE LA MIRABEAU AVDA 2 CITRONNIERS, 980000 MONTECARLO MONACO |
| OTADUY DE JAVIER | Secretary | RESIDANCE LA MIRABEAU AVDA 2 CITRONNIERS, 980000 MONTECARLO MONACO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-01-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000090490. MERGER NUMBER 100000051451 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-19 |
| Domestic Profit | 2003-09-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
