| Entity Name: | WILLMAR SEAFOOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILLMAR SEAFOOD, 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: | 24 Jan 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Nov 2016 (8 years ago) |
| Document Number: | P05000012039 |
| FEI/EIN Number |
320139119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3621 NW 54TH STREET, MIAMI, FL, 33142, US |
| Mail Address: | 3621 NW 54TH STREET, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ WILFREDO M | President | 3621 NW 54 STREET, MIAMI, FL, 33142 |
| PEREZ WILFREDO M | Treasurer | 3621 NW 54 STREET, MIAMI, FL, 33142 |
| PEREZ WILFREDO M | Director | 3621 NW 54 STREET, MIAMI, FL, 33142 |
| PEREZ DIANA | Secretary | 3621 NW 54 STREET, MIAMI, FL, 33142 |
| PEREZ WILFREDO M | Agent | 3621 NW 54 STREET, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05035900135 | HEADS OR TAILS SEAFOOD | ACTIVE | 2005-02-04 | 2025-12-31 | - | 3621-23 NW 54TH STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-03-30 | 3621 NW 54TH STREET, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-10 | 3621 NW 54TH STREET, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-10 | 3621 NW 54 STREET, MIAMI, FL 33142 | - |
| AMENDMENT | 2016-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-14 | PEREZ, WILFREDO M. | - |
| REINSTATEMENT | 2011-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-03-22 |
| Amendment | 2016-11-14 |
| ANNUAL REPORT | 2016-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2631517305 | 2020-04-29 | 0455 | PPP | 3621 NW 54th Street #23, MIAMI, FL, 33142-3212 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3564868501 | 2021-02-24 | 0455 | PPS | 3621 NW 54th St, Miami, FL, 33142-3212 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Feb 2025
Sources: Florida Department of State
