| Entity Name: | WIP FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WIP FINANCIAL, 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 Sep 2018 (7 years ago) |
| Date of dissolution: | 12 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2021 (4 years ago) |
| Document Number: | P18000077464 |
| FEI/EIN Number |
83-1908394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1265 CURLEW RD, DUNEDIN, FL, 34698 |
| Mail Address: | 1265 CURLEW RD, DUNEDIN, FL, 34698 |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTURO SCOTT N | Chief Executive Officer | 1265 CURLEW RD, DUNEDIN, FL, 34698 |
| Casturo Caroline | President | 1265 CURLEW RD, DUNEDIN, FL, 34698 |
| CASTURO SCOTT N | Agent | 1265 CURLEW RD, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-12 |
| ANNUAL REPORT | 2020-03-24 |
| AMENDED ANNUAL REPORT | 2019-07-08 |
| ANNUAL REPORT | 2019-01-02 |
| Domestic Profit | 2018-09-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
