| Entity Name: | WILKINSON WARBURTON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILKINSON WARBURTON, 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: | 19 Mar 2004 (21 years ago) |
| Date of dissolution: | 06 May 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 May 2008 (17 years ago) |
| Document Number: | P04000049376 |
| FEI/EIN Number |
341985950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5603 NW 159TH STREET, MIAMI LAKES, FL, 33014 |
| Mail Address: | 5603 NW 159TH STREET, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHHABRA DARSHAN | Manager | 937 S.W. 112TH TERR, PEMBROKE PINES, FL, 33025 |
| CHHABRA ABHA | Manager | 937 S.W. 112TH TERR, PEMBROKE PINES, FL, 33025 |
| DARSHAN CHHABRA | Agent | 937 S.W. 112TH TERR, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-05-06 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P07000114629. MERGER NUMBER 300000087613 |
| MERGER | 2008-02-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000072833 |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-07 | 937 S.W. 112TH TERR, PEMBROKE PINES, FL 33025 | - |
| CANCEL ADM DISS/REV | 2007-11-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-07 | DARSHAN, CHHABRA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-02 | 5603 NW 159TH STREET, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-02 | 5603 NW 159TH STREET, MIAMI LAKES, FL 33014 | - |
| ARTICLES OF CORRECTION | 2004-12-06 | - | - |
| Name | Date |
|---|---|
| Merger | 2008-02-25 |
| REINSTATEMENT | 2007-11-07 |
| Off/Dir Resignation | 2007-02-08 |
| Off/Dir Resignation | 2006-12-07 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-08-02 |
| Articles of Correction | 2004-12-06 |
| Domestic Profit | 2004-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
