| Entity Name: | WILLIAMS ISLAND 2301 HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILLIAMS ISLAND 2301 HOLDINGS 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: | 23 Dec 2014 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Aug 2022 (3 years ago) |
| Document Number: | P14000102024 |
| FEI/EIN Number |
27-1077773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7000 Island Boulevard, Aventura, FL, 33160, US |
| Mail Address: | 63 Fanshaw B, Boca Raton, FL, 33434, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CAMILO F | Secretary | 63 FANSHAW B, BOCA RATON, FL, 33434 |
| SAENZ ANA M | Chief Executive Officer | 700 ISLAND BLVD., SUITE 2104, AVENTURA, FL, 33160 |
| SANCHEZ CAMILO F | Agent | 63 Fanshaw B, Boca Raton, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-14 | 428 Plaza Real, Suite 324, Boca Raton, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 7000 Island Blvd, Suite 2104, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-14 | 7000 Island Blvd, Suite 2104, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-15 | 7000 Island Boulevard, 2104, Aventura, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-15 | 7000 Island Boulevard, 2104, Aventura, FL 33160 | - |
| AMENDMENT | 2022-08-17 | - | - |
| AMENDMENT | 2021-07-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-21 | 63 Fanshaw B, Boca Raton, FL 33434 | - |
| CONVERSION | 2014-12-23 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000093870. CONVERSION NUMBER 700000147787 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-09 |
| Amendment | 2022-08-17 |
| ANNUAL REPORT | 2022-02-09 |
| Amendment | 2021-07-28 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
