| Entity Name: | WIMEX TRADING GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WIMEX TRADING GROUP, 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: | 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 |
272522838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| DE LIMA SANDRA | Director | 4012 LAKE UNDERHILL RD #E, ORLANDO, FL, 32803 |
| DE LIMA SANDRA | President | 4012 LAKE UNDERHILL RD #E, ORLANDO, FL, 32803 |
| BENEVENUTO WANILSON | Director | 4012 LAKE UNDERHILL RD #E, ORLANDO, FL, 32803 |
| BENEVENUTO WANILSON | Vice President | 4012 LAKE UNDERHILL RD #E, ORLANDO, FL, 32803 |
| DE LIMA SANDRA | Agent | 4012 LAKE UNDERHILL RD #E, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-05 | - | - |
| 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 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-05 |
| ANNUAL REPORT | 2011-02-08 |
| Domestic Profit | 2010-05-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
