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NEW INKA WASI CORPORATION - Florida Company Profile

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Company Details

Entity Name: NEW INKA WASI CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEW INKA WASI CORPORATION 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: 14 Oct 2019 (6 years ago)
Document Number: P19000080223
FEI/EIN Number 84-3350989

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

Address: 20200 W Dixie Hwy, Aventura, FL, 33180, US
Mail Address: 20200 W Dixie HWY, AVENTURA, FL, 33180, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES FLOR JMRS President 17100 NORTH BAY RD UNIT 1508, SUNNY ISLES BEACH, 33160
ISABEL MOLINA DMISS Vice President 17100 NORTH BAY RD UNIT 1508, SUNNY ISLES BEACH, 33160
FLORES FLOR JMRS Agent 17100 NORTH BAY RD, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 20200 W Dixie Hwy, Suite 902, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-04-29 20200 W Dixie Hwy, Suite 902, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 17100 NORTH BAY RD, 1508, SUNNY ISLES BEACH, FL 33160 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000257202 TERMINATED 1000000990293 DADE 2024-04-25 2044-05-01 $ 933.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J22000255960 TERMINATED 1000000924027 DADE 2022-05-20 2032-05-25 $ 901.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-09-22
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-06
Domestic Profit 2019-10-14

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27640.00
Total Face Value Of Loan:
27640.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$27,640
Date Approved:
2020-05-02
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,640
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $27,640

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Date of last update: 02 Jul 2025

Sources: Florida Department of State