| Entity Name: | WAINER INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAINER INVESTMENTS, 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: | 31 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: | P13000089330 |
| FEI/EIN Number |
46-5336335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4027 Sw 7Th Place, Cape Coral, FL, 33914, US |
| Mail Address: | 4027 Sw 7Th Place, Cape Coral, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UZCATEGUI WAINER JOSE M | President | 4027 SW 7TH PL, CAPE CORAL, FL, 33914 |
| Uzcategui Marina M | Chief Executive Officer | 4027 SW 7Th Place, Cape Coral, FL, 33914 |
| UZCATEGUI MARINA M | Agent | 4027 SW 7TH PL, CAPE CORAL, FLORIDA, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-24 | 4027 Sw 7Th Place, Cape Coral, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-24 | 4027 Sw 7Th Place, Cape Coral, FL 33914 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000778258 | TERMINATED | 1000000804629 | LEE | 2018-11-20 | 2038-11-28 | $ 1,426.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-02-24 |
| Domestic Profit | 2013-10-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
