| Entity Name: | W & A FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
W & A FINANCIAL GROUP, 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: | 23 Mar 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P07000037704 |
| FEI/EIN Number |
208723040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3450 WEST 84TH STREET, SUITE 202-F, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 3450 WEST 84TH STREET, SUITE 202-F, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ WALFREDDY | President | 3450 WEST 84TH STREET, SUITE 202-F, HIALEAH GARDENS, FL, 33018 |
| GOMEZ WALFREDDY | Agent | 3450 WEST 84TH STREET, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2008-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-29 | 3450 WEST 84TH STREET, SUITE 202-F, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-29 | 3450 WEST 84TH STREET, SUITE 202-F, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-29 | 3450 WEST 84TH STREET, SUITE 202-F, HIALEAH GARDENS, FL 33018 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-03-16 |
| REINSTATEMENT | 2008-09-29 |
| Domestic Profit | 2007-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
