| Entity Name: | WMS INTERNATIONAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WMS INTERNATIONAL, 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: | 25 Feb 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Feb 2024 (a year ago) |
| Document Number: | P21000017826 |
| FEI/EIN Number |
86-2309378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2550 NW 72 AVENUE, MIAMI, FL, 33122, US |
| Mail Address: | 2550 NW 72 AVENUE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERNESTO S. NARANJO PALACIOS | Agent | 2550 NW 72 AVENUE, MIAMI, FL, 33122 |
| ERNESTO S. NARANJO PALACIOS | Chief Financial Officer | 2550 NW 72 AVENUE, MIAMI, FL, 33122 |
| HECTOR E. NARANJO TORRES | Chief Executive Officer | 2550 NW 72 AVENUE, MIAMI, FL, 33122 |
| CARLOS E. LARREA TORRES | Vice President | 2550 NW 72 AVENUE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 2550 NW 72 AVENUE, 313, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 2550 NW 72 AVENUE, 313, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 2550 NW 72 AVENUE, 313, MIAMI, FL 33122 | - |
| AMENDMENT | 2024-02-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Amendment | 2024-02-13 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| Domestic Profit | 2021-02-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
