| Entity Name: | WAM TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAM TRADING 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: | 31 Jan 2008 (17 years ago) |
| Date of dissolution: | 10 Nov 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Nov 2020 (4 years ago) |
| Document Number: | P08000011818 |
| FEI/EIN Number |
261966028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSULTING SERVICES OF SOUT FLORIDA INC. | Agent | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| PARRA LEDEZMA LORENZO | President | 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| PARRA LEDEZMA LORENZO | Director | 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-03 | CONSULTING SERVICES OF SOUT FLORIDA INC. | - |
| CHANGE OF MAILING ADDRESS | 2020-11-03 | 4000 PONCE DE LEON BLVD, SUITE 470, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2020-11-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-03 | 4000 PONCE DE LEON BLVD, SUITE 470, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2011-09-13 | - | - |
| AMENDMENT | 2011-07-27 | - | - |
| AMENDMENT | 2011-05-24 | - | - |
| AMENDMENT | 2011-05-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-10 |
| REINSTATEMENT | 2020-11-03 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-03-13 |
| Amendment | 2011-09-13 |
| Amendment | 2011-07-27 |
| Amendment | 2011-05-24 |
| Amendment | 2011-05-06 |
| REINSTATEMENT | 2011-05-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
