| Entity Name: | WAIQUI CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAIQUI CORP. 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: | 10 Apr 2006 (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: | P06000051441 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17751 NW 63 COURT, HIALEAH, FL, 33015, US |
| Mail Address: | 17751 NW 63 COURT, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOBATON SERGIO | Director | 17751 NW 63 COURT, HIALEAH, FL, 33015 |
| LOBATON SERGIO | President | 17751 NW 63 COURT, HIALEAH, FL, 33015 |
| VERANO JOSE L | Vice President | 17751 NW 63 COURT, HIALEAH, FL, 33015 |
| VERANO JOSE L | Director | 17751 NW 63 COURT, HIALEAH, FL, 33015 |
| LOBATON SERGIO | Agent | 17751 NW 63 COURT, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2008-04-01 | WAIQUI CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-21 | 17751 NW 63 COURT, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-21 | 17751 NW 63 COURT, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-21 | 17751 NW 63 COURT, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-21 | LOBATON, SERGIO | - |
| AMENDMENT AND NAME CHANGE | 2007-07-02 | IMMIGRATION SERVICES OF SOUTH FLORIDA, INC. | - |
| Name | Date |
|---|---|
| Name Change | 2008-04-01 |
| ANNUAL REPORT | 2008-03-21 |
| Amendment and Name Change | 2007-07-02 |
| ANNUAL REPORT | 2007-04-16 |
| Domestic Profit | 2006-04-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
