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WMX INTERNATIONAL TRADING CORP - Florida Company Profile

Company Details

Entity Name: WMX INTERNATIONAL TRADING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WMX INTERNATIONAL 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: 08 Jan 2010 (15 years ago)
Date of dissolution: 19 Jun 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jun 2017 (8 years ago)
Document Number: P10000002086
FEI/EIN Number 271926686

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

Address: 7311NW 12 ST 3, MIAMI, FL, 33126, US
Mail Address: 7311NW 12 St 3, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIFALI ANDRE President 7311NW 12 ST 3, MIAMI, FL, 33126
CIFALI ANDRE Chief Executive Officer 7311NW 12 ST 3, MIAMI, FL, 33126
HADDAD SONIA Vice President 7311NW 12 ST 3, MIAMI, FL, 33126
CASTILHO FERNANDO A Agent 7311NW 12 ST 3, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-06-19 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-15 7311NW 12 ST 3, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2016-03-15 7311NW 12 ST 3, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-15 7311NW 12 ST 3, MIAMI, FL 33126 -
AMENDMENT 2013-02-19 - -
AMENDMENT AND NAME CHANGE 2011-06-23 WMX INTERNATIONAL TRADING CORP -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000470058 LAPSED 14-8168 CA 01 MIAMI-DADE CIRCUIT COURT 2014-08-13 2021-08-09 $403,173.25 ABBOUD TRADING CORPORATION, 10910 NW 92ND TERRACE, MIAMI, FL 33178

Documents

Name Date
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-23
Amendment 2013-02-19
ANNUAL REPORT 2012-03-17
Amendment and Name Change 2011-06-23
ANNUAL REPORT 2011-03-21
Domestic Profit 2010-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State