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 |
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 |
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 | - |
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 |
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