| Entity Name: | WILFRED SERVICES USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILFRED SERVICES USA 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 Mar 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Jan 2025 (3 months ago) |
| Document Number: | P16000022800 |
| FEI/EIN Number |
81-1802912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2818 VILLAGE GREEN DR, MIAMI, FL, 33125, US |
| Mail Address: | 2818 VILLAGE GREEN DR, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIGUEL ANGEL HERNANDEZ PEREZ | Vice President | 2818 VILLAGE GREEN DR, MIAMI, FL, 33125 |
| MIGUEL ANGEL HERNANDEZ PEREZ | Agent | 2818 VILLAGE GREEN DR, MIAMI, FL, 33125 |
| GONZALEZ JOSE W | President | 2818 Village Green DR, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2025-01-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-26 | MIGUEL ANGEL HERNANDEZ PEREZ | - |
| AMENDMENT | 2023-01-26 | - | - |
| AMENDMENT | 2022-10-18 | - | - |
| AMENDMENT | 2021-10-19 | - | - |
| AMENDMENT | 2019-10-31 | - | - |
| AMENDMENT | 2019-08-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-31 | 2818 VILLAGE GREEN DR, MIAMI, FL 33125 | - |
| AMENDMENT | 2019-01-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-01-31 | 2818 VILLAGE GREEN DR, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| Amendment | 2025-01-15 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-31 |
| Amendment | 2023-01-26 |
| Amendment | 2022-10-18 |
| ANNUAL REPORT | 2022-03-04 |
| Amendment | 2021-10-19 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-18 |
| Amendment | 2019-10-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
