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WISENET TRADING, INC. - Florida Company Profile

Company Details

Entity Name: WISENET TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WISENET TRADING, 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: 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: 15 Dec 2005 (19 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P05000163850
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7431 SW 105TH PLACE, MIAMI, FL, 33173
Mail Address: 7431 SW 105TH PLACE, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
D'ORAZIO MARCO President 7431 SW 105TH PLACE, MIAMI, FL, 33173
D'ORAZIO MARCO Director 7431 SW 105TH PLACE, MIAMI, FL, 33173
D'ORAZIO MARCO Agent 7431 SW 105TH PLACE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2006-07-03 D'ORAZIO, MARCO -

Documents

Name Date
ANNUAL REPORT 2006-07-03
Domestic Profit 2005-12-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State