| Entity Name: | WAS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAS GROUP, 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: | 28 Oct 2004 (20 years ago) |
| Document Number: | P04000148700 |
| FEI/EIN Number |
141916897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13200 SW 128 STREET, F3, MIAMI, FL, 33186, US |
| Mail Address: | 13200 SW 128 STREET, F3, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS ALEX | President | 13200 SW 128 STREET, F3, MIAMI, FL, 33186 |
| MUNIZ GUILLERMO A | Vice President | 13200 SW 128 STREET, F3, MIAMI, FL, 33186 |
| MUNIZ GUILLERMO A | Director | 13200 SW 128 STREET, F3, MIAMI, FL, 33186 |
| CASTANEDO Susana | Vice President | 13200 SW 128 STREET, F3, MIAMI, FL, 33186 |
| CASTANEDO Susana | Director | 13200 SW 128 STREET, F3, MIAMI, FL, 33186 |
| CASTANEDO SUSANA | Agent | 13200 SW 128 STREET, F3, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000105788 | MIAMI PAYROLL CENTER | ACTIVE | 2016-09-27 | 2026-12-31 | - | 13200 SW 128 STREET, F3, MIAMI, FL, 33186 |
| G10000071047 | MIAMI PAYROLL CENTER | EXPIRED | 2010-08-03 | 2015-12-31 | - | 10300 SUNSET DRIVE SUITE 265, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-27 | 13200 SW 128 STREET, F3, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-27 | 13200 SW 128 STREET, F3, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-27 | 13200 SW 128 STREET, F3, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-01 | CASTANEDO, SUSANA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8657578107 | 2020-07-27 | 0455 | PPP | 13200 southwest 128 street suite F3, MIAMI, FL, 33186-5320 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
