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WAYUU INVESTMENT, INC.

Company Details

Entity Name: WAYUU INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 28 Jun 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P05000092374
FEI/EIN Number 20-3095220
Address: 2121 PONCE DE LEON, SUITE 1050, CORAL GABLES, FL 33134
Mail Address: 2121 PONCE DE LEON, SUITE 1050, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CONSULTING SERVICES OF SOUTH FLORIDA, INC. Agent

President

Name Role Address
GUERRERO, GUSTAVO President 2121 PONCE DE LEON BLVD., STE. 1050, CORAL GABLES, FL 33134

Secretary

Name Role Address
GUERRERO, GUSTAVO Secretary 2121 PONCE DE LEON BLVD., STE. 1050, CORAL GABLES, FL 33134

Director

Name Role Address
GUERRERO, GUSTAVO Director 2121 PONCE DE LEON BLVD., STE. 1050, CORAL GABLES, FL 33134
LEMCKE, FRIEDERIKE J Director 2121 PONCE DE LEON BLVD. SUITE 1050, CORAL GABLES, FL 33134
POSADA LOPEZ, JULIA S Director 2121 PONCE DE LEON BLVD. SUITE 1050, CORAL GABLES, FL 33134

Vice President

Name Role Address
LEMCKE, FRIEDERIKE J Vice President 2121 PONCE DE LEON BLVD. SUITE 1050, CORAL GABLES, FL 33134

Treasurer

Name Role Address
POSADA LOPEZ, JULIA S Treasurer 2121 PONCE DE LEON BLVD. SUITE 1050, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
AMENDMENT 2007-06-29 No data No data
CANCEL ADM DISS/REV 2006-10-13 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data

Documents

Name Date
ANNUAL REPORT 2008-04-23
Amendment 2007-06-29
ANNUAL REPORT 2007-04-16
REINSTATEMENT 2006-10-13
Domestic Profit 2005-06-28

Date of last update: 28 Jan 2025

Sources: Florida Department of State