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WINIA ELECTRONICS CARIBBEAN, INC - Florida Company Profile

Company Details

Entity Name: WINIA ELECTRONICS CARIBBEAN, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WINIA ELECTRONICS CARIBBEAN, 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: 11 Dec 2014 (10 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 07 Mar 2022 (3 years ago)
Document Number: P14000099155
FEI/EIN Number 47-2529583

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

Address: 8200 NW 52nd TER, DORAL, FL, 33166, US
Mail Address: 8200 NW 52nd TER, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIM DAE-JUNG President 8200 NW 52nd TER, DORAL, FL, 33166
GOO SOONJAE Vice President 8200 NW 52nd TER, DORAL, FL, 33166
KIM BUM JIN Secretary 8200 NW 52nd TER, DORAL, FL, 33166
PARK CHEOLSOO Agent 8200 NW 52nd TER, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2022-03-07 WINIA ELECTRONICS CARIBBEAN, INC -
NAME CHANGE AMENDMENT 2022-01-28 WINIA ELECTRONICS CARRIBEAN, INC -
REGISTERED AGENT ADDRESS CHANGED 2019-03-22 8200 NW 52nd TER, Suite 303, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-22 8200 NW 52nd TER, Suite 303, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2019-03-22 8200 NW 52nd TER, Suite 303, DORAL, FL 33166 -
AMENDMENT 2018-08-27 - -
NAME CHANGE AMENDMENT 2018-04-30 WINIADAEWOO ELECTRONICS CARIBBEAN, INC. -
REGISTERED AGENT NAME CHANGED 2016-04-29 PARK, CHEOLSOO -
AMENDMENT 2015-11-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-11
Name Change 2022-03-07
Name Change 2022-01-28
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-03-22
Amendment 2018-08-27
Name Change 2018-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State