| Entity Name: | WAWI LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAWI LOGISTICS 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: | 11 Aug 2020 (5 years ago) |
| Document Number: | P20000063447 |
| FEI/EIN Number |
85-2639651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7801 NW 37th ST STE 108, DORAL, FL, 33195, US |
| Mail Address: | 7801 NW 37th ST STE 108, DORAL, FL, 33195, US |
| ZIP code: | 33195 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENALVER VLADIMIR | President | 2221 HARDING ST, HOLLYWOOD, FL, 33020 |
| NIHUMI SOTO | Vice President | 2221 HARDING ST, HOLLYWOOD, FL, 33020 |
| PENALVER VLADMIR | Agent | 2221 HARDING ST, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-29 | 2221 HARDING ST, HOLLYWOOD, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-08 | 7801 NW 37th ST STE 108, DORAL, FL 33195 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-08 | 7801 NW 37th ST STE 108, DORAL, FL 33195 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-20 |
| Domestic Profit | 2020-08-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
