| Entity Name: | WICHI TRANSPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WICHI TRANSPORT 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: | 05 May 2006 (19 years ago) |
| Date of dissolution: | 20 Jan 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2012 (13 years ago) |
| Document Number: | P06000063920 |
| FEI/EIN Number |
204828038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14261 SW 147 CT, MIAMI, FL, 33196 |
| Mail Address: | 14261 SW 147 CT, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ JOSE L | President | 14261 SW 147 CT, MIAMI, FL, 33196 |
| GINARTE NILDA M | Vice President | 14261 SW 147 CT, MIAMI, FL, 33196 |
| HERNANDEZ JOSE L | Agent | 14261 SW 147 CT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-20 | - | - |
| REINSTATEMENT | 2011-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-09-17 | 14261 SW 147 CT, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-17 | HERNANDEZ, JOSE L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-17 | 14261 SW 147 CT, MIAMI, FL 33196 | - |
| CANCEL ADM DISS/REV | 2007-09-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-17 | 14261 SW 147 CT, MIAMI, FL 33196 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001055004 | ACTIVE | 1000000458001 | MIAMI-DADE | 2013-05-30 | 2033-06-07 | $ 1,020.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000074057 | TERMINATED | 1000000248916 | DADE | 2012-01-30 | 2032-02-01 | $ 1,020.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-20 |
| REINSTATEMENT | 2011-01-31 |
| ANNUAL REPORT | 2009-09-10 |
| ANNUAL REPORT | 2008-05-13 |
| REINSTATEMENT | 2007-09-17 |
| Domestic Profit | 2006-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
