| Entity Name: | WRAPMYKITCHEN.COM FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WRAPMYKITCHEN.COM FLORIDA 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: | 23 May 2019 (6 years ago) |
| Document Number: | P19000042824 |
| FEI/EIN Number |
38-4120146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1249 STIRLING ROAD, UNIT 9, DANIA BEACH, FL, 33004, US |
| Mail Address: | 1249 STIRLING ROAD, UNIT 9, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENRI PATRICK | Director | 20185 E COUNTRY CLUB DR 2507, MIAMI, FL, 33180 |
| JODOIN JEAN-FRANCOIS | Director | 456 JEAN-NEVEU, LONGUEUIL, QUEBEC, J4G-18 |
| Henri Patrick | Agent | 1249 STIRLING RD STE 9, DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-22 | Henri, Patrick | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-22 | 1249 STIRLING RD STE 9, DANIA, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-10 | 1249 STIRLING ROAD, UNIT 9, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-10 | 1249 STIRLING ROAD, UNIT 9, DANIA BEACH, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-03-24 |
| Domestic Profit | 2019-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
