| Entity Name: | WATER PARAISO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATER PARAISO 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: |
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: | 06 Apr 2017 (8 years ago) |
| Date of dissolution: | 07 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 2018 (6 years ago) |
| Document Number: | P17000031495 |
| FEI/EIN Number |
82-2339264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6401 SW 87 AVENUE,, MIAMI, FL, 33173, US |
| Mail Address: | 6401 SW 87 AVENUE,, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ LAYA DIEGO | Director | 2950 SW 27 AVE SUITE 220, MIAMI, FL, 33133 |
| LOPEZ LAYA DIEGO | Treasurer | 2950 SW 27 AVE SUITE 220, MIAMI, FL, 33133 |
| ROBERTO LAYA LERIA | Director | 13611 DEERING BAY DRIVE, APARTMENT 602, CORAL GABLES, FL, 33158 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-07 | - | - |
| AMENDMENT | 2018-08-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 6401 SW 87 AVENUE,, SUITE 102, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 6401 SW 87 AVENUE,, SUITE 102, MIAMI, FL 33173 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000231850 | TERMINATED | 1000000820513 | DADE | 2019-03-25 | 2039-03-27 | $ 5,939.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-07 |
| Amendment | 2018-08-31 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-04-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
