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WP TRANSFER INC - Florida Company Profile

Company Details

Entity Name: WP TRANSFER INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WP TRANSFER 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: 10 Jul 2007 (18 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: P07000078904
FEI/EIN Number 260498891

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3971 N FEDERAL WHY, POMPANO BEACH, FL, 33064, US
Mail Address: 3971 N FEDERAL WHY, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRAUSE WANDERLEY President 3971 N. FEDERAL HWY, POMPANO BEACH, FL, 33064
KRAUSE WANDERLEY Director 3971 N. FEDERAL HWY, POMPANO BEACH, FL, 33064
KRAUSE WANDERLEY Agent 3971 N FEDERAL HWY, POMPANO BEACH, FL, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-11-10 - -
CHANGE OF PRINCIPAL ADDRESS 2008-11-10 3971 N FEDERAL WHY, POMPANO BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2008-11-10 3971 N FEDERAL WHY, POMPANO BEACH, FL 33064 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000278248 ACTIVE 1000000659035 BROWARD 2015-02-13 2035-02-18 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J14000620954 TERMINATED 1000000617917 BROWARD 2014-05-05 2024-05-09 $ 480.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000431586 ACTIVE 1000000470860 BROWARD 2013-02-11 2033-02-13 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
REINSTATEMENT 2008-11-10
Domestic Profit 2007-07-10

Date of last update: 02 May 2025

Sources: Florida Department of State