| Entity Name: | INKA WASI TRAVEL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INKA WASI TRAVEL CORPORATION 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: | 31 Jul 2012 (13 years ago) |
| Date of dissolution: | 04 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 May 2020 (5 years ago) |
| Document Number: | P12000066438 |
| FEI/EIN Number |
46-2667454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17150 north bay rd, sunny isles beach, FL, 33160, US |
| Mail Address: | 17150 north bay rd unit 2803, sunny isles beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA CAJO MOISES M | President | 2349 NE 173 ST, NORTH MIAMI BEACH, FL, 33160 |
| FLORES ESPINOZA FLOR J | Vice President | 2349 NE 173 ST, NORTH MIAMI BEACH, FL, 33160 |
| MOLINA ISABEL D | Treasurer | 2349 NE 173 ST, NORTH MIAMI BEACH, FL, 33160 |
| MOLINA VIRGINIA A | Secretary | 2349 NE 173 ST, NORTH MIAMI BEACH, FL, 33160 |
| FLORES ESPINOZA FLOR J | Agent | 17150 north bay rd, sunny isles beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-20 | 17150 north bay rd, 2803, sunny isles beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-20 | 17150 north bay rd, 2803, sunny isles beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-20 | 17150 north bay rd, 2803, sunny isles beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-23 | FLORES ESPINOZA, FLOR J. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000050332 | ACTIVE | 1000000855689 | DADE | 2020-01-14 | 2040-01-22 | $ 1,180.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-04 |
| ANNUAL REPORT | 2019-09-20 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| Domestic Profit | 2012-07-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
