| Entity Name: | WISAM HOLDINGS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WISAM HOLDINGS INCORPORATED 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Dec 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000163673 |
| FEI/EIN Number |
203950950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13727 SW 152 ST #273, MIAMI, FL, 33177, US |
| Mail Address: | 13727 SW 152 ST #273, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCLEOD IAN | President | 20117 SW 129 CT, MIAMI, FL, 33177 |
| MCLEOD LIZA | Vice President | 20117 SW 129 CT, MIAMI, FL, 33177 |
| MCLEOD VALDA | Director | 20117 SW 129 CT, MIAMI, FL, 33177 |
| MCLEOD IAN | Agent | 13727 SW 152 ST #273, MIAMI, FL, 33177 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08315900216 | WISAM HOLDINGS INSURANCE GROUP | EXPIRED | 2008-11-10 | 2013-12-31 | - | 13727 SW 152 ST. #273, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-06 | 13727 SW 152 ST #273, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-06 | 13727 SW 152 ST #273, MIAMI, FL 33177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-06 | 13727 SW 152 ST #273, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-09-02 |
| ANNUAL REPORT | 2007-09-06 |
| ANNUAL REPORT | 2006-09-05 |
| Domestic Profit | 2005-12-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
