| Entity Name: | WM WISE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WM WISE 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: | 01 Nov 2012 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jul 2022 (3 years ago) |
| Document Number: | P12000091812 |
| FEI/EIN Number |
461336454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7270 NW 35 TERRACE, 102, MIAMI, FL, 33122, US |
| Mail Address: | 7270 NW 35 TERRACE, 102, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERRANO MARIA | Secretary | 8282 NW 34 DRIVE, DORAL, FL, 33122 |
| PUGA FERNANDO | President | 8282 NW 34 DRIVE, DORAL, FL, 33122 |
| PUGA FERNANDO Sr. | Agent | 8282 NW 34 drive, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-07-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 8282 NW 34 drive, MIAMI, FL 33122 | - |
| AMENDMENT | 2021-01-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-13 | PUGA, FERNANDO, Sr. | - |
| AMENDMENT AND NAME CHANGE | 2017-10-23 | WM WISE CORP | - |
| REINSTATEMENT | 2017-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000385761 | ACTIVE | CACE-20-003208 | BROWARD CIRCUIT COURT | 2020-09-17 | 2025-11-30 | $66,660.97 | BUSINESS CAPITAL PROVIDERS, INC., 5300 N.W. 33RD AVENUE, SUITE 206, FORT LAUDERDALE |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-20 |
| Off/Dir Resignation | 2022-07-06 |
| Amendment | 2022-07-05 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-01-27 |
| Amendment | 2021-01-04 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-05-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
