| Entity Name: | GRUPO WARQCA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO WARQCA, 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: |
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 May 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P14000039253 |
| FEI/EIN Number |
46-1654143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Sunrise Lakes Blvd., Sunrise, FL, 33322, US |
| Mail Address: | Sunrise Lakes Blvd., Sunrise, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ruiz Humberto Sr. | Director | 9350 Sunrise Lakes Blvd, Sunrise, FL, 33322 |
| Pena Alvaro ESr. | Secretary | Sunrise Lakes Blvd., Sunrise, FL, 33322 |
| Gonzalez Mauricio | Director | 3950 Sunrise Lakes, Sunrise, FL, 33322 |
| Gonzalez MAURICIO GSr. | Agent | 9350 Sunrise Lakes, Sunrise, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-04 | Sunrise Lakes Blvd., 110, Sunrise, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-04 | Sunrise Lakes Blvd., 110, Sunrise, FL 33322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-04 | 9350 Sunrise Lakes, 110, Sunrise, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-06 | Gonzalez, MAURICIO G, Sr. | - |
| CONVERSION | 2014-05-01 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L13000000373. CONVERSION NUMBER 500000140425 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-06 |
| Domestic Profit | 2014-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
