WARTSILA FUNA INTERNATIONAL, INC. - Florida Company Profile
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| Entity Name: | WARTSILA FUNA INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARTSILA FUNA INTERNATIONAL, 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: | 04 Aug 2006 (19 years ago) |
| Date of dissolution: | 13 Apr 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Apr 2017 (8 years ago) |
| Document Number: | P06000102391 |
| FEI/EIN Number |
980509692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 SW 42nd Street, Fort Lauderdale, FL, 33312, US |
| Mail Address: | C/O Paul Weber 2900 SW 42nd Street, Fort Lauderdale, FL, 33312, US |
| ZIP code: | 33312 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| WEBER PAUL | Manager | 2900 SW 42nd Street Fort Lauder, Fort Lauderdale, FL, 33312 |
| BRESNAHAN AARON | Director | 2900 SW 42nd Street Fort Lauder, Fort Lauderdale, FL, 33312 |
| OLBRICH STEFANIE | Director | 2900 SW 42ND STREET, FORT LAUDERDALE, FL, 33312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000044268 | MAVCO, INC. | EXPIRED | 2012-05-11 | 2017-12-31 | - | C/O L-3 COMMUNICATIONS CORPORATION, 600 THIRD AVENUE, NEW YORK, NY, 10016 |
| G10000044687 | SHOWSYS | EXPIRED | 2010-05-21 | 2015-12-31 | - | 1252 OKEECHOBEE ROAD, WEST PALM BEACH, FL, 33401 |
| G08017900101 | FUNA | EXPIRED | 2008-01-17 | 2013-12-31 | - | 15725 NW 15 AVENUE, MIAMI, FL, 33169 |
| G08017900100 | TDI | EXPIRED | 2008-01-17 | 2013-12-31 | - | 15725 NW 15 AVENUE, MIAMI, FL, 33169 |
| G08017900102 | TELEDIMENSIONS INTERNATIONAL | EXPIRED | 2008-01-17 | 2013-12-31 | - | 15725 NW 15 AVENUE, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-04-13 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F01000002693. MERGER NUMBER 700000170487 |
| AMENDMENT | 2016-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-01 | 2900 SW 42nd Street, Fort Lauderdale, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-01 | 2900 SW 42nd Street, Fort Lauderdale, FL 33312 | - |
| AMENDMENT | 2015-12-16 | - | - |
| AMENDMENT | 2015-09-28 | - | - |
| AMENDMENT | 2015-07-15 | - | - |
| NAME CHANGE AMENDMENT | 2015-06-15 | WARTSILA FUNA INTERNATIONAL, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-17 | C T CORPORATION SYSTEM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-10 |
| Amendment | 2016-04-15 |
| ANNUAL REPORT | 2016-04-01 |
| Amendment | 2015-12-16 |
| Amendment | 2015-09-28 |
| Amendment | 2015-07-15 |
| Name Change | 2015-06-15 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-25 |
| Reg. Agent Change | 2013-01-17 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State