| Entity Name: | WITNEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
WITNEX, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 01 Mar 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P16000019771 |
| FEI/EIN Number |
81-1443352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 N MILITARY TRL, Suite 470, Boca Raton, FL 33431 |
| Mail Address: | 1800 N MILITARY TRL, Suite 470, Boca Raton, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WITNEX INC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 811443352 | 2023-02-08 | WITNEX INC | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-02-08 |
| Name of individual signing | ALFREDO CHANG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9173278117 |
| Plan sponsor’s address | 2255 GLADES RD, SUITE 324A, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2022-03-30 |
| Name of individual signing | ALFREDO CHANG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9173278117 |
| Plan sponsor’s address | 2255 GLADES RD, SUITE 324A, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-24 |
| Name of individual signing | ALFREDO CHANG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9173278117 |
| Plan sponsor’s address | 2255 GLADES RD, SUITE 324A, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-16 |
| Name of individual signing | ALFREDO CHANG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9173278117 |
| Plan sponsor’s address | 2255 GLADES RD, SUITE 324A, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-31 |
| Name of individual signing | ALFREDO CHANG |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| chang, alfredo | President | 1800 N MILITARY TRL, Suite 470 Boca Raton, FL 33431 |
| Johnson, Lisa DiDario | Chief Operating Officer | 2255 Glades Road, suite 324a, boca raton, FL 33431 |
| WITNEX, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-16 | 1800 N MILITARY TRL, Suite 470, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-16 | 1800 N MILITARY TRL, Suite 470, Boca Raton, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-16 | 1800 N MILITARY TRL, Suite 470, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-26 | Witnex, Inc | - |
| REINSTATEMENT | 2020-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000558266 | TERMINATED | 1000000903164 | PALM BEACH | 2021-10-05 | 2031-11-03 | $ 499.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-31 |
| REINSTATEMENT | 2020-02-26 |
| Domestic Profit | 2016-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1600487301 | 2020-04-28 | 0455 | PPP | 2255 GLADES RD, BOCA RATON, FL, 33431-7382 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1045837702 | 2020-05-01 | 0455 | PPP | 2255 Glades Road 324a, BOCA RATON, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2113558400 | 2021-02-03 | 0455 | PPS | 2255 Glades Rd, Boca Raton, FL, 33431-7382 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State
