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WIMAY TRANS INC - Florida Company Profile

Company Details

Entity Name: WIMAY TRANS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WIMAY TRANS 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: 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: 01 Oct 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P13000080483
FEI/EIN Number 46-3774897

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15299 SW 119TH ST, MIAMI, FL, 33196, US
Mail Address: 15299 SW 119TH ST, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUQUE WILIAN President 15299 SW 119TH ST, MIAMI, FL, 33196
DUQUE WILIAN Agent 15299 SW 119TH ST, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-06-16 15299 SW 119TH ST, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2014-06-16 15299 SW 119TH ST, MIAMI, FL 33196 -
REGISTERED AGENT ADDRESS CHANGED 2014-06-16 15299 SW 119TH ST, MIAMI, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2015-01-08
AMENDED ANNUAL REPORT 2014-06-16
ANNUAL REPORT 2014-01-08
Domestic Profit 2013-10-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State