| Entity Name: | WISSEN ARCHITECTURAL DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WISSEN ARCHITECTURAL DESIGN, 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: | 01 Jun 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P09000048214 |
| FEI/EIN Number |
272263459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4265 NW 37th Ave., MIAMI, FL, 33142, US |
| Mail Address: | 4265 NW 37th Ave., MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ MARIA | President | 9438 SW 140th Ct, MIAMI, FL, 33186 |
| COHEN AMELIA E | Director | 9431 SW 21ST STREET, MIAMI, FL, 33165 |
| LOPEZ MARIA | Agent | 4265 NW 37th Ave., MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | LOPEZ, MARIA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-03 | 4265 NW 37th Ave., MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-03 | 4265 NW 37th Ave., MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-03 | 4265 NW 37th Ave., MIAMI, FL 33142 | - |
| AMENDMENT | 2010-06-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-05-03 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-06 |
| ANNUAL REPORT | 2011-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
