| Entity Name: | INVERSIONES WILLY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES WILLY 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: | 17 Apr 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P07000047029 |
| FEI/EIN Number |
208879551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9840 S.W. 77TH AVENUE, SUITE 202, MIAMI, FL, 33156, US |
| Mail Address: | 9840 S.W. 77TH AVENUE, SUITE 202, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDREWS ARIZTIA GUILLERMO | Director | 9840 S.W. 77TH AVENUE, SUITE 202, MIAMI, FL, 33156 |
| ANDREWS ARIZTIA GUILLERMO | President | 9840 S.W. 77TH AVENUE, SUITE 202, MIAMI, FL, 33156 |
| ANDREWS ARIZTIA GUILLERMO | Treasurer | 9840 S.W. 77TH AVENUE, SUITE 202, MIAMI, FL, 33156 |
| VIDAL FIGUEROA MONICA | Director | 9840 S.W. 77TH AVENUE, SUITE 202, MIAMI, FL, 33156 |
| VIDAL FIGUEROA MONICA | Secretary | 9840 S.W. 77TH AVENUE, SUITE 202, MIAMI, FL, 33156 |
| LAPSLEY WILLIAM M | Agent | 3727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-28 | 9840 S.W. 77TH AVENUE, SUITE 202, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-28 | 9840 S.W. 77TH AVENUE, SUITE 202, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-28 | 3727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-27 | LAPSLEY, WILLIAM M | - |
| CANCEL ADM DISS/REV | 2009-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000049642 | ACTIVE | 1000000568885 | MIAMI-DADE | 2014-01-02 | 2034-01-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000144015 | ACTIVE | 1000000437071 | MIAMI-DADE | 2013-01-02 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000101437 | ACTIVE | 1000000343341 | MIAMI-DADE | 2012-10-22 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-04-23 |
| REINSTATEMENT | 2009-10-27 |
| ANNUAL REPORT | 2008-05-13 |
| Domestic Profit | 2007-04-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
