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WOLNAF, INC. - Florida Company Profile

Company Details

Entity Name: WOLNAF, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WOLNAF, 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: 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: 19 May 1994 (31 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P94000037952
FEI/EIN Number 650492859

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

Address: 240 SAN LORENZO AVE, CORAL GABLES, FL, 33146, US
Mail Address: 240 SAN LORENZO AVE, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUARCH MANUEL A Director 612 MAJORCA AVENUE, CORAL GABLES, FL, 33134
GUARCH MANUEL A Vice President 612 MAJORCA AVENUE, CORAL GABLES, FL, 33134
NAFILYAN PIERRE Director 4822 GRANADA BLVD., CORAL GABLES, FL
NAFILYAN PIERRE President 4822 GRANADA BLVD., CORAL GABLES, FL
GUARCH J M J Agent ARAN CORREA & GAURCH, PA, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-06-02 240 SAN LORENZO AVE, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 1998-06-02 240 SAN LORENZO AVE, CORAL GABLES, FL 33146 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03900000791 LAPSED 02-26489 CA (24) MIAMI-DADE COUNTY CIRCUIT CRT 2003-05-19 2008-08-11 $69834.88 THE CADLE COMPANY, 100 N CENTER ST, NEWTON FALLS, OH 44444

Documents

Name Date
Reg. Agent Resignation 2003-05-02
ANNUAL REPORT 1998-06-02
ANNUAL REPORT 1997-06-09
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State