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WANZA AND ASSOCIATES DIVERSIFIED INVESTMENTS CORP. - Florida Company Profile

Company Details

Entity Name: WANZA AND ASSOCIATES DIVERSIFIED INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WANZA AND ASSOCIATES DIVERSIFIED INVESTMENTS 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: 21 Nov 1994 (30 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: P94000084728
Address: 17610 NW 9TH PL, MIAMI, FL, 33169
Mail Address: 17610 NW 9TH PL, MIAMI, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WANZA FEDERICKA D Director % 17610 NW 9TH PL, MIAMI, FL, 33169
WANZA FEDERICKA D President % 17610 NW 9TH PL, MIAMI, FL, 33169
WANZA JAMES W Director % 17610 NW 9TH PL, MIAMI, FL, 33169
WANZA JAMES W Vice President % 17610 NW 9TH PL, MIAMI, FL, 33169
SHIPP THETA W Director % 17610 NW 9TH PL, MIAMI, FL, 33169
SHIPP THETA W Secretary % 17610 NW 9TH PL, MIAMI, FL, 33169
HERNANDEZ HOSEY E Agent 2701 S BAYSHORE DR SUITE 602, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State