| Entity Name: | WALES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Feb 2011 (14 years ago) |
| Document Number: | P11000012937 |
| FEI/EIN Number |
800687497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20200 FRANJO ROAD, MIAMI, FL, 33189, US |
| Mail Address: | 20200 FRANJO ROAD, MIAMI, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ MARIA I | Director | 20200 FRANJO ROAD, MIAMI, FL, 33189 |
| RUIZ ALEXIA I | Director | 20200 FRANJO ROAD, MIAMI, FL, 33189 |
| PESTANO TONY A | Agent | BUSINESS SERVICE & SUPPORT NETWORK CORP, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-01-24 | PESTANO, TONY A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-24 | BUSINESS SERVICE & SUPPORT NETWORK CORP, 4612 N HIATUS RD, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
