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WDI GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: WDI GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Feb 2005 (21 years ago)
Last Event: AMENDED AND RESTATEDARTICLES/NAME CHANGE
Event Date Filed: 12 Nov 2013 (12 years ago)
Document Number: P05000017757
FEI/EIN Number 134293200
Address: 2301 NW 87th Avenue, Doral, FL, 33172, US
Mail Address: 2301 NW 87th Avenue, Doral, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBAREDA NELSON President 2301 NW 87th Avenue, Doral, FL, 33172
Albareda Nelson J Agent 2301 NW 87th Avenue, Doral, FL, 33172

Events

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. -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
85100.00
Total Face Value Of Loan:
344400.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State