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INVERSIONES WAL3000 CA INC - Florida Company Profile

Company Details

Entity Name: INVERSIONES WAL3000 CA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERSIONES WAL3000 CA 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: 23 Mar 2012 (13 years ago)
Date of dissolution: 31 Dec 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 31 Dec 2013 (11 years ago)
Document Number: P12000028563
Address: 6713 NW 84 AVE, MIAMI, FL, 33166, US
Mail Address: 6713 NW 84 AVE, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ DE SARMIENTO ARACELIS C President 6713 NW 84 AVE, MIAMI, FL, 33166
SUAREZ DE SARMIENTO ARACELIS C Director 6713 NW 84 AVE, MIAMI, FL, 33166
SARMIENTO WILDER Vice President 6713 NW 84 AVE, MIAMI, FL, 33166
SARMIENTO WILDER Director 6713 NW 84 AVE, MIAMI, FL, 33166
CASTANO ALEXANDRA C Agent 10100 NW 116 WAY, MEDLEY, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000030744 WALIMPORT EXPIRED 2012-03-29 2017-12-31 - 6713 NW 84 AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-12-31 - RETURNED CHECK FOR 2013 ANNUAL REPO RT

Documents

Name Date
DEBIT MEMO# 00078-N 2013-12-31
ANNUAL REPORT [CANCELLED] 2013-05-01
Domestic Profit 2012-03-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State