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WANAKO, INC. - Florida Company Profile

Company Details

Entity Name: WANAKO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WANAKO, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Jul 2008 (17 years ago)
Document Number: P08000064897
FEI/EIN Number 262957715

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

Address: 7971 BIRD ROAD, ST 15, MIAMI, FL, 33155, US
Mail Address: 7971 Bird Rd Ste 15, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Navas Wilian A President 12825 SW 243RD TERR, HOMEASTED, FL, 33032
Fajardo Magaly C Vice President 12825 SW 243RD TERR, HOMEASTED, FL, 33032
NAVAS WILIAN A Agent 7971 BIRD ROAD, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000129812 W + ACCOUNTING SERVICE ACTIVE 2023-10-20 2028-12-31 - 7971 BIRD RD, STE 15, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 7971 BIRD ROAD, ST 15, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 7971 BIRD ROAD, ST 15, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2023-09-22 7971 BIRD ROAD, ST 15, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-05
AMENDED ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7863487300 2020-04-30 0455 PPP 7991 BIRD ROAD 8, MIAMI, FL, 33155
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4167
Loan Approval Amount (current) 4167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33155-1000
Project Congressional District FL-27
Number of Employees 3
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4213.35
Forgiveness Paid Date 2021-06-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State