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WSJ TRADE CORP. - Florida Company Profile

Company Details

Entity Name: WSJ TRADE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WSJ TRADE 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: 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: 12 Nov 2003 (21 years ago)
Document Number: P03000130545
FEI/EIN Number NOT APPLICABLE

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

Address: 8526 NW 107th PSGE, MIAMI, FL, 33178, US
Mail Address: 8526 NW 107th PSGE, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLEGAS WILMAN President 8526 NW 107th PSGE, MIAMI, FL, 33178
BETANCOURT STELA Vice President 8526 NW 107th PSGE, MIAMI, FL, 33178
VILLEGAS JULIAN D Secretary 8526 NW 107th PSGE, MIAMI, FL, 33178
VILLEGAS WILMAN Agent 8526 NW 107th PSGE, MIAMI, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08297900295 FRUTOPIA EXPIRED 2008-10-23 2013-12-31 - 13237NW 11 TERRACE, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-12 8526 NW 107th PSGE, Unit 2, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2018-04-12 8526 NW 107th PSGE, Unit 2, MIAMI, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-12 8526 NW 107th PSGE, Unit 2, MIAMI, FL 33178 -
REGISTERED AGENT NAME CHANGED 2007-04-22 VILLEGAS, WILMAN -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-05-09
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9584907705 2020-05-01 0455 PPP 8526 NW 107TH PSGE UNIT 2, DORAL, FL, 33178
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5503
Loan Approval Amount (current) 5503
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5569.49
Forgiveness Paid Date 2021-07-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State