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WIMEX TRADING GROUP, CORP.

Company Details

Entity Name: WIMEX TRADING GROUP, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 06 May 2010 (15 years ago)
Date of dissolution: 05 Mar 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Mar 2012 (13 years ago)
Document Number: P10000039503
FEI/EIN Number 27-2522838
Address: 4012 LAKE UNDERHILL RD #E, ORLANDO, FL 32803
Mail Address: 4012 LAKE UNDERHILL RD #E, ORLANDO, FL 32803
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
DE LIMA, SANDRA Agent 4012 LAKE UNDERHILL RD #E, ORLANDO, FL 32803

Director

Name Role Address
DE LIMA, SANDRA Director 4012 LAKE UNDERHILL RD #E, ORLANDO, FL 32803
BENEVENUTO, WANILSON Director 4012 LAKE UNDERHILL RD #E, ORLANDO, FL 32803

Vice President

Name Role Address
BENEVENUTO, WANILSON Vice President 4012 LAKE UNDERHILL RD #E, ORLANDO, FL 32803

President

Name Role Address
DE LIMA, SANDRA President 4012 LAKE UNDERHILL RD #E, ORLANDO, FL 32803

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-03-05 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000596436 TERMINATED 1000000610805 ORANGE 2014-04-21 2034-05-09 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J14000514710 TERMINATED 1000000605256 ORANGE 2014-04-07 2034-05-01 $ 380.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J13000820002 TERMINATED 1000000493465 ORANGE 2013-04-15 2033-04-24 $ 3,676.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J12001107815 TERMINATED 1000000423146 ORANGE 2012-12-05 2032-12-28 $ 14,816.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-03-05
ANNUAL REPORT 2011-02-08
Domestic Profit 2010-05-06

Date of last update: 23 Feb 2025

Sources: Florida Department of State