| Entity Name: | WYNWOOD WAREHOUSES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WYNWOOD WAREHOUSES 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 Apr 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Dec 2018 (6 years ago) |
| Document Number: | P13000029972 |
| FEI/EIN Number |
42-1774553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 799 Crandon Blvd, 1504, Key Biscayne, FL, 33149, US |
| Mail Address: | 799 Crandon Blvd, 1504, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS GRACIA EDUARDO | Director | 915 Middle River Drive, Suite 506, Fort Lauderdale, FL, 33304 |
| VARGAS GRACIA EDUARDO | President | 915 Middle River Drive, Suite 506, Fort Lauderdale, FL, 33304 |
| VARGAS GRACIA EDUARDO | Treasurer | 915 Middle River Drive, Suite 506, Fort Lauderdale, FL, 33304 |
| VARGAS RICHARD EDUARDO | Vice President | 150 S.E. 2nd Ave, Miami, FL, 33131 |
| VARGAS RICHARD EDUARDO | Secretary | 150 S.E. 2nd Ave, Miami, FL, 33131 |
| MORAITIS GEORGE R | Agent | 915 MIDDLE RIVER DR SUITE 506, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 799 Crandon Blvd, 1504, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 799 Crandon Blvd, 1504, Key Biscayne, FL 33149 | - |
| REINSTATEMENT | 2018-12-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-04 | MORAITIS, GEORGE R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-12-04 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
