Entity Name: | WF TRADING CARGO, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Profit Corporation
WF TRADING CARGO, CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
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: | 09 Jun 2011 (14 years ago) |
Date of dissolution: | 28 Sep 2018 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (6 years ago) |
Document Number: | P11000054462 |
FEI/EIN Number |
45-2507594
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6877 NW 179 ST, APT 308, HIALEAH, FL 33015 |
Mail Address: | 6877 NW 179 ST, APT 308, HIALEAH, FL 33015 |
ZIP code: | 33015 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OTALVARO, WILLIAM | Agent | 6877 NW 179 ST, APT 308, HIALEAH, FL 33015 |
OTALVARO, WILLIAM | President | 6877 NW 179 ST, APT 308, HIALEAH, FL 33015 |
ARIAS, MARTHA LUCIA | Vice President | 6877 NW 179 ST, APT 308, HIALEAH, FL 33015 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
AMENDMENT | 2012-03-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-05-01 |
ANNUAL REPORT | 2016-04-27 |
ANNUAL REPORT | 2015-04-29 |
ANNUAL REPORT | 2014-04-28 |
ANNUAL REPORT | 2013-04-29 |
Amendment | 2012-03-27 |
ANNUAL REPORT | 2012-02-27 |
Domestic Profit | 2011-06-09 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State