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WF TRADING CARGO, CORP. - Florida Company Profile

Company Details

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.
In Florida, 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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT 2012-03-27 - -

Documents

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