| Entity Name: | WDI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WDI 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: | 02 Feb 2005 (20 years ago) |
| Last Event: | AMENDED AND RESTATEDARTICLES/NAME CHANGE |
| Event Date Filed: | 12 Nov 2013 (11 years ago) |
| Document Number: | P05000017757 |
| FEI/EIN Number |
134293200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 NW 87th Avenue, Doral, FL, 33172, US |
| Mail Address: | 2301 NW 87th Avenue, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBAREDA NELSON | President | 2301 NW 87th Avenue, Doral, FL, 33172 |
| Albareda Nelson J | Agent | 2301 NW 87th Avenue, Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-20 | Albareda, Nelson J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-20 | 2301 NW 87th Avenue, 6th Floor, Doral, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-28 | 2301 NW 87th Avenue, 6th Floor, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-28 | 2301 NW 87th Avenue, 6th Floor, Doral, FL 33172 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2013-11-12 | WDI GROUP, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000373756 | TERMINATED | 1000000274423 | MIAMI-DADE | 2012-04-24 | 2032-05-02 | $ 342.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
