| Entity Name: | W R CONSTRUCCIONES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
W R CONSTRUCCIONES 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: |
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: | 12 Mar 2019 (6 years ago) |
| Document Number: | P19000022955 |
| FEI/EIN Number |
83-4581583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 BRICKELL AVENUE SUITE 405, MIAMI, FL, 33131, US |
| Mail Address: | 1110 BRICKELL AVENUE SUITE 405, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA CAMPOS MERYAN V | President | 1110 BRICKELL AVENUE SUITE 405, MIAMI, FL, 33131 |
| SILVA CAMPOS MERYAN V | Secretary | 1110 BRICKELL AVENUE SUITE 405, MIAMI, FL, 33131 |
| SILVA CAMPOS MERYAN V | Agent | 1110 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000027260 | W R CONSTRUCCIONES C.A. | ACTIVE | 2020-03-02 | 2025-12-31 | - | 4300 BISCAYNE BLVD., STE 203, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 1110 BRICKELL AVENUE, SUITE # 405, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 1110 BRICKELL AVENUE SUITE 405, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 1110 BRICKELL AVENUE SUITE 405, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-28 | SILVA CAMPOS, MERYAN V | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-02-28 |
| Reg. Agent Change | 2019-06-24 |
| Domestic Profit | 2019-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
