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  5. WEDA DEVELOPERS II, INC.

WEDA DEVELOPERS II, INC. - Florida Company Profile

Company Details

Entity Name: WEDA DEVELOPERS II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WEDA DEVELOPERS II, 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: 21 Nov 2012 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Dec 2012 (12 years ago)
Document Number: P12000096710
FEI/EIN Number 46-1473852

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 999 Ponce de Leon Blvd., CORAL GABLES, FL, 33134, US
Mail Address: 999 Ponce de Leon Blvd., CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WEDA DEVELOPERS II INC 401(K) PROFIT SHARING PLAN & TRUST 2023 461473852 2024-05-10 WEDA DEVELOPERS II INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 3054612142
Plan sponsor’s address 999 PONCE DE LEON BLVD, STE 102, CORAL GABLES, FL, 331343057

Signature of
Role Plan administrator
Date 2024-05-10
Name of individual signing MARTHA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
WEDA DEVELOPERS II INC 401(K) PROFIT SHARING PLAN & TRUST 2022 461473852 2023-07-26 WEDA DEVELOPERS II INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 3054612142
Plan sponsor’s address 999 PONCE DE LEON BLVD, STE 102, CORAL GABLES, FL, 331343057

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing MARTHA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
WEDA DEVELOPERS II INC 401(K) PROFIT SHARING PLAN & TRUST 2021 461473852 2022-06-21 WEDA DEVELOPERS II INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 3054612142
Plan sponsor’s address 999 PONCE DE LEON BLVD, STE 102, CORAL GABLES, FL, 331343057

Signature of
Role Plan administrator
Date 2022-06-21
Name of individual signing MARTHA FERNANDEZX
Valid signature Filed with authorized/valid electronic signature
WEDA DEVELOPERS II INC 401(K) PROFIT SHARING PLAN & TRUST 2020 461473852 2021-07-14 WEDA DEVELOPERS II INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 3054612142
Plan sponsor’s address 999 PONCE DE LEON BLVD, STE 740, CORAL GABLES, FL, 331343057

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing MARTHA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
WEDA DEVELOPERS II INC 401(K) PROFIT SHARING PLAN & TRUST 2019 461473852 2020-06-19 WEDA DEVELOPERS II INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 3054612142
Plan sponsor’s address 999 PONCE DE LEON BLVD, STE 740, CORAL GABLES, FL, 331343057

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing MARTHA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
WEDA DEVELOPERS II INC 401 K PROFIT SHARING PLAN TRUST 2018 461473852 2019-04-18 WEDA DEVELOPERS II INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 3054612142
Plan sponsor’s address 999 PONCE DE LEON BLVD, STE 740, CORAL GABLES, FL, 331343057

Signature of
Role Plan administrator
Date 2019-04-18
Name of individual signing MARTHA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
WEDA DEVELOPERS II INC 401 K PROFIT SHARING PLAN TRUST 2017 461473852 2018-06-01 WEDA DEVELOPERS II INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 3054612142
Plan sponsor’s address 999 PONCE DE LEON BLVD, STE 740, CORAL GABLES, FL, 331343057

Signature of
Role Plan administrator
Date 2018-06-01
Name of individual signing MARTHA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
WEDA DEVELOPERS II INC 401 K PROFIT SHARING PLAN TRUST 2016 461473852 2017-09-21 WEDA DEVELOPERS II INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 3054612142
Plan sponsor’s address 999 PONCE DE LEON BLVD, STE 740, CORAL GABLES, FL, 331343057

Signature of
Role Plan administrator
Date 2017-09-21
Name of individual signing MARTHA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
WEDA DEVELOPERS II INC 401 K PROFIT SHARING PLAN TRUST 2015 461473852 2016-06-16 WEDA DEVELOPERS II INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 3054612142
Plan sponsor’s address 999 PONCE DE LEON BLVD STE 740, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing MARTHA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
WEDA DEVELOPERS II INC 401 K PROFIT SHARING PLAN TRUST 2014 461473852 2015-06-03 WEDA DEVELOPERS II INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 3054612142
Plan sponsor’s address 2600 DOUGLAS RD PH 5, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2015-06-03
Name of individual signing MARTHA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Rosales Xavier ESr. Director 999 Ponce de Leon Blvd., CORAL GABLES, FL, 33134
Fernandez Martha President 999 Ponce de Leon Blvd., CORAL GABLES, FL, 33134
Rosales Xavier FJr. Vice President 999 Ponce de Leon Blvd., CORAL GABLES, FL, 33134
FERNANDEZ MARTHA Agent 999 Ponce de Leon Blvd., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 999 Ponce de Leon Blvd., Suite 101, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-01-31 999 Ponce de Leon Blvd., Suite 101, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 999 Ponce de Leon Blvd., Suite 101, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2013-02-27 FERNANDEZ, MARTHA -
AMENDMENT 2012-12-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-03-20

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Fernandez Martha

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FERNANDEZ MARTHA

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Companies related by address

999 Ponce de Leon Blvd., CORAL GABLES, FL, 33134, US

BRUNSWICK MEMBER, INC. 177 KROME GROVE, INC. PONCE 999 MEMBER, INC. COMPLETE TITLE SERVICES AND ESCROW LLC LUSEO GROUP LLC

999 Ponce de Leon Blvd., CORAL GABLES, FL, 33134, US

BRUNSWICK MEMBER, INC. 177 KROME GROVE, INC. PONCE 999 MEMBER, INC. COMPLETE TITLE SERVICES AND ESCROW LLC LUSEO GROUP LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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