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WONKI INTERNATIONAL CORP - Florida Company Profile

Company Details

Entity Name: WONKI INTERNATIONAL CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WONKI INTERNATIONAL 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: 20 Nov 2013 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Jul 2014 (11 years ago)
Document Number: P13000094294
FEI/EIN Number 46-4277463

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

Address: 6965 PIAZZA GRANDE AVE, ORLANDO, FL, 32835, US
Mail Address: 6965 PIAZZA GRANDE AVE, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINS LEONARDO President 6965 PIAZZA GRANDE AVE, ORLANDO, FL, 32835
POCHINE GLAUCO O Vice President 6965 PIAZZA GRANDE AVE, ORLANDO, FL, 32835
MARTINS LEONARDO Agent 6965 PIAZZA GRANDE AVE, ORLANDO, FL, 32835

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000032061 ONE INVESTMENT GROUP ACTIVE 2023-03-09 2028-12-31 - 6965 PIAZZA GRANDE AVE, STE 418, ORLANDO, FL, 32835
G19000040208 MOBILIARE HOME EXPIRED 2019-03-28 2024-12-31 - 6965 PIAZZA GRANDE AVE, STE 203, ORLANDO, FL, 32835
G17000133941 THE FLORIDA LOUNGE EXPIRED 2017-12-07 2022-12-31 - 14 E WASHINGTON ST 2ND FLOOR, ORLANDO, FL, 32801
G17000053033 ONE INVESTMENT GROUP EXPIRED 2017-05-12 2022-12-31 - 14 E WASHINGTON ST 2ND FLOOR, ORLANDO, FL, 32801
G14000067784 B2 PORTALS EXPIRED 2014-06-30 2019-12-31 - 5950 LAKEHURST DR STE 280, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-23 6965 PIAZZA GRANDE AVE, STE 418, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2019-04-23 6965 PIAZZA GRANDE AVE, STE 418, ORLANDO, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-23 6965 PIAZZA GRANDE AVE, STE 418, ORLANDO, FL 32835 -
REGISTERED AGENT NAME CHANGED 2018-04-30 MARTINS, LEONARDO -
AMENDMENT 2014-07-08 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000117469 TERMINATED 1000000879451 ORANGE 2021-03-09 2031-03-17 $ 329.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-05-04
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-23
AMENDED ANNUAL REPORT 2018-10-12
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State