| Entity Name: | WASHINGTON FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WASHINGTON FINANCIAL 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: |
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: | 28 Oct 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P94000079248 |
| FEI/EIN Number |
650540093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19195 MYSTIC POINT DR., PH #4, AVENTURA, FL, 33180 |
| Mail Address: | 19195 MYSTIC POINT DR., PH #4, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIEL OSCAR | Vice President | 19195 MYSTIC POINT DR. PH 4, AVENTURA, FL, 33180 |
| MONTIEL OSCAR | Secretary | 19195 MYSTIC POINT DR. PH 4, AVENTURA, FL, 33180 |
| MONTIEL OSCAR | Treasurer | 19195 MYSTIC POINT DR. PH 4, AVENTURA, FL, 33180 |
| MONTIEL OSCAR | Director | 19195 MYSTIC POINT DR. PH 4, AVENTURA, FL, 33180 |
| ROTH LEONARDO D | Agent | 9350 S. DIXIE HWY, MIAMI, FL, 33156 |
| MONTIEL OSCAR | President | 19195 MYSTIC POINT DR. PH 4, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-06 | 19195 MYSTIC POINT DR., PH #4, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-06 | 19195 MYSTIC POINT DR., PH #4, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-06 | ROTH, LEONARDO DR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-06 | 9350 S. DIXIE HWY, PENTHOUSE 2, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-06 |
| ANNUAL REPORT | 1995-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
