| Entity Name: | WIL-LAR PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WIL-LAR PROPERTIES, 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: |
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: | 17 Nov 2014 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 2015 (9 years ago) |
| Document Number: | P14000093754 |
| FEI/EIN Number |
11-2198459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 630 North Shore Drive, Miami Beach, FL, 33141, US |
| Address: | 820 Meridian Avenue, #100, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WIL-LAR PROPERTIES, INC., NEW YORK | 4869431 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Gormezano Albert S | President | 11707 Caracas Boulevard, Boynton Beach, FL, 33437 |
| GORMEZANO ALBERT S | Agent | 11707 Caracas Boulevard, Boynton Beach, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 820 Meridian Avenue, #100, Miami Beach, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-05 | 11707 Caracas Boulevard, Boynton Beach, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-06 | 820 Meridian Avenue, #100, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-18 | GORMEZANO, ALBERT S | - |
| MERGER | 2015-12-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000157035 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-07-10 |
| Merger | 2015-12-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
