| Entity Name: | WACHI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WACHI INC 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: | 07 Feb 2011 (14 years ago) |
| Date of dissolution: | 05 May 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 2015 (10 years ago) |
| Document Number: | P11000013251 |
| FEI/EIN Number |
275058095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 SW 127 CT, MIAMI, FL, 33184 |
| Mail Address: | 1010 SW 127 CT, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES ALBERTO | President | 1010 SW 127 CT, MIAMI, FL, 33184 |
| TORRES ALBERTO | Director | 1010 SW 127 CT, MIAMI, FL, 33184 |
| TORRES ALBERTO | Agent | 1010 SW 127 CT, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-05 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-05-05 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-20 |
| Domestic Profit | 2011-02-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
