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R. WAHLI'S CORP - Florida Company Profile

Company Details

Entity Name: R. WAHLI'S CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

R. WAHLI'S 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: 13 Nov 2013 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Jan 2023 (2 years ago)
Document Number: P13000092281
FEI/EIN Number 46-4096255

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

Address: 2220 SW 21 Terr, MIAMI, FL, 33145, US
Mail Address: 2220 SW 21 Terr, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ JUAN MANUEL J President 2220 SW 21 Terr, MIAMI, FL, 33145
Ruiz-Wahli Diego Vice President 2220 SW 21 TERR, MIAMI, FL, 33145
RUIZ WAHLI PAMELA Director 2220 SW 21 TERR, MIAMI, FL, 33145
DKL CONSULTANT LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-10 2220 SW 21ST TER, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 2025-02-10 RUIZ-WAHLI, ALEXANDRA -
REGISTERED AGENT NAME CHANGED 2023-01-18 DKL CONSULTANT LLC -
REINSTATEMENT 2023-01-18 - -
REGISTERED AGENT ADDRESS CHANGED 2023-01-18 1423 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-06-21 2220 SW 21 Terr, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2021-06-21 2220 SW 21 Terr, MIAMI, FL 33145 -
REINSTATEMENT 2020-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-27
REINSTATEMENT 2023-01-18
ANNUAL REPORT 2021-06-21
REINSTATEMENT 2020-11-02
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-27
Amendment 2017-06-09
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State