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WILLIES PINCHOS II, INC - Florida Company Profile

Company Details

Entity Name: WILLIES PINCHOS II, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WILLIES PINCHOS II, 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: 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: 12 Oct 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P17000082413
FEI/EIN Number 82-3052705

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1000 W VINE ST, KISSIMMEE, FL, 34741
Mail Address: 1000 W VINE ST, KISSIMMEE, FL, 34741
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA WILLIAM President 14903 SUSSEX DRIVE, ORLANDO, FL, 32826
GARCIA WILLIAM Agent 14903 SUSSEX DRIVE, ORLANDO, FL, 32826

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000096851 ACTIVE 18-581-D4-OPA LEON 2021-10-12 2027-02-25 $841.13 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228
J19000776979 ACTIVE 1000000847643 OSCEOLA 2019-11-12 2039-11-27 $ 6,509.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J19000422558 ACTIVE 1000000829137 OSCEOLA 2019-06-12 2039-06-19 $ 9,057.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J19000243798 ACTIVE 1000000818957 OSCEOLA 2019-03-15 2039-04-03 $ 4,602.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J19000124204 TERMINATED 1000000812604 OSCEOLA 2019-02-01 2039-02-20 $ 17,235.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-07-12
Domestic Profit 2017-10-12

Date of last update: 01 May 2025

Sources: Florida Department of State