| Entity Name: | INKA WASI TRAVEL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INKA WASI TRAVEL CORPORATION 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: | 17 Sep 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000130421 |
| FEI/EIN Number |
870737873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20801 BISCAYNE BLVD, 403, MIAMI, FL, 33180 |
| Mail Address: | 20801 BISCAYNE BLVD, 403, MIAMI, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA MOISES M | President | 17150 N BAY RD, SUNNY ISLES BEACH, FL, 33160 |
| MOLINA MOISES M | Vice President | 17150 N BAY RD, SUNNY ISLES BEACH, FL, 33160 |
| FLORES FLOR J | Treasurer | 17150, SUNNY ISLES BEACH, FL, 33160 |
| FLORES FLOR J | Agent | 17150 N BAY RD, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-15 | 17150 N BAY RD, UNIT 2203, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-25 | FLORES, FLOR JTS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-03 | 20801 BISCAYNE BLVD, 403, MIAMI, FL 33180 | - |
| CANCEL ADM DISS/REV | 2005-11-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-11-03 | 20801 BISCAYNE BLVD, 403, MIAMI, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000711089 | ACTIVE | 1000000725313 | DADE | 2016-10-26 | 2026-11-03 | $ 1,737.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000507174 | TERMINATED | 1000000669019 | MIAMI-DADE | 2015-04-15 | 2035-04-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001433342 | ACTIVE | 1000000445470 | MIAMI-DADE | 2013-09-23 | 2033-10-03 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001433359 | LAPSED | 1000000445471 | MIAMI-DADE | 2013-09-23 | 2023-10-03 | $ 3,083.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-15 |
| ANNUAL REPORT | 2008-07-17 |
| ANNUAL REPORT | 2007-12-14 |
| ANNUAL REPORT | 2007-10-25 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-05-01 |
| REINSTATEMENT | 2005-11-03 |
| Domestic Profit | 2004-09-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
