| Entity Name: | WILLIAMS ISLAND 2301 HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Dec 2014 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Aug 2022 (2 years ago) |
| Document Number: | P14000102024 |
| FEI/EIN Number | 27-1077773 |
| 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 | Agent | 63 Fanshaw B, Boca Raton, FL, 33434 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CAMILO F | Secretary | 63 FANSHAW B, BOCA RATON, FL, 33434 |
| Name | Role | Address |
|---|---|---|
| SAENZ ANA M | Chief Executive Officer | 700 ISLAND BLVD., SUITE 2104, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-14 | 428 Plaza Real, Suite 324, Boca Raton, FL 33432 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 7000 Island Blvd, Suite 2104, Aventura, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-14 | 7000 Island Blvd, Suite 2104, Aventura, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-15 | 7000 Island Boulevard, 2104, Aventura, FL 33160 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-15 | 7000 Island Boulevard, 2104, Aventura, FL 33160 | No data |
| AMENDMENT | 2022-08-17 | No data | No data |
| AMENDMENT | 2021-07-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-21 | 63 Fanshaw B, Boca Raton, FL 33434 | No data |
| CONVERSION | 2014-12-23 | No data | 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 Feb 2025
Sources: Florida Department of State
