| Entity Name: | WATINEX TARGETED CASE MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATINEX TARGETED CASE MANAGEMENT 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: | 27 Aug 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P14000071341 |
| Address: | 11387 NW 7TH STREET, SUITE # 104, MIAMI, FL, 33172 |
| Mail Address: | 11387 NW 7TH STREET, SUITE # 104, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUJILLO YORGI | President | 11387 NW 7TH STREET # 104, MIAMI, FL, 33172 |
| TRUJILLO YORGI | Agent | 11387 NW 7TH STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2014-10-03 | WATINEX TARGETED CASE MANAGEMENT CORP. | - |
| Name | Date |
|---|---|
| Name Change | 2014-10-03 |
| Domestic Profit | 2014-08-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
