Search icon

WAFRA CORP - Florida Company Profile

Company Details

Entity Name: WAFRA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WAFRA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Feb 2023 (2 years ago)
Date of dissolution: 02 Oct 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Oct 2024 (7 months ago)
Document Number: P23000009937
FEI/EIN Number 922254496

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

Address: 9006 NW 105TH WAY, MEDLEY, FL, 33178, US
Mail Address: 9006 NW 105TH WAY, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JDK NETWORK, LLC Agent -
CARVAJAL RAMIREZ CARLOS M President 9006 NW 105TH WAY, MEDLEY, FL, 33178
MATALLANA JARAMILLO JAIME Vice President 9006 NW 105TH WAY, MEDLEY, FL, 33178
AGUDELO MEJIA CATALINA M Secretary 9936 NW 10TH ST, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-02
ANNUAL REPORT 2024-02-08
Domestic Profit 2023-02-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State