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WACHI INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-05-05 - -

Documents

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