| Entity Name: | INVERSIONES WA & WA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES WA & WA 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: |
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: | 31 Jul 2012 (13 years ago) |
| Document Number: | P12000066466 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 park valley circle, minneola, FL, 34715, US |
| Mail Address: | 650 park valley circle, minneola, FL, 34715, US |
| ZIP code: | 34715 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABOU HASSAN NAIME SAMER W | President | 6045 NW 27AVE, MIAMI, FL, 33178 |
| ABOU HASSAN NAIME SAIMER W | Agent | 650 park valley circle, minneola, FL, 34715 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000100731 | INVERSIONES LA GUAPACHOSA CA | EXPIRED | 2012-10-15 | 2017-12-31 | - | 6045 NW 87TH AVE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-08 | 650 park valley circle, minneola, FL 34715 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-08 | 650 park valley circle, minneola, FL 34715 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-08 | 650 park valley circle, minneola, FL 34715 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-07-31 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-05-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
