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WAILUA CORP. - Florida Company Profile

Company Details

Entity Name: WAILUA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WAILUA CORP. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Jul 2012 (13 years ago)
Document Number: P12000063879
FEI/EIN Number 99-0378991

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1560 Sawgrass Corporate Parkway, Suite 400, Sunrise, FL, 33323, US
Mail Address: PO Box 267041, Weston, FL, 33326, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEBOVITS AURELIO VICTOR Director 1560 Sawgrass Corporate Parkway, Sunrise, FL, 33323
LEBOVITS AURELIO VICTOR President 1560 Sawgrass Corporate Parkway, Sunrise, FL, 33323
LEBOVITS AURELIO VICTOR Secretary 1560 Sawgrass Corporate Parkway, Sunrise, FL, 33323
OLIVEIRA LEBOVITS CLAUDIA P Director 1560 Sawgrass Corporate Parkway, Sunrise, FL, 33323
L2 ADVISORS LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-03 1560 Sawgrass Corporate Parkway, Suite 400, Sunrise, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 1560 Sawgrass Corporate Parkway, Suite 400, Sunrise, FL 33323 -
CHANGE OF MAILING ADDRESS 2022-01-10 1560 Sawgrass Corporate Parkway, Suite 400, Sunrise, FL 33323 -
REGISTERED AGENT NAME CHANGED 2022-01-10 L2 Advisors, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-05-25
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State