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W & L CORPORATION - Florida Company Profile

Company Details

Entity Name: W & L CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

W & L 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: 09 Aug 1995 (30 years ago)
Date of dissolution: 20 Oct 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Oct 2004 (21 years ago)
Document Number: P95000061510
FEI/EIN Number 650604991

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

Address: 1490 W 49TH PLACE, STE #310, HIALEAH, FL, 33012, US
Mail Address: 1490 W 49TH PLACE, STE #310, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMERO ROSAURA Vice President 1490 W 49 PL, HIALEAH, FL, 33012
DOPICO NIDIA LAURA President 1490 W 49 PL, HIALEAH, FL, 33012
DOPICO NIDIA LAURA Secretary 1490 W 49 PL, HIALEAH, FL, 33012
DOPICO NIDIA LAURA Treasurer 1490 W 49 PL, HIALEAH, FL, 33012
DOPICO NIDIA LAURA Director 1490 W 49 PL, HIALEAH, FL, 33012
DOPICO NIDIA LAURA Agent 1490 W 49 PL, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-10-20 - -
AMENDMENT 2003-12-08 - -
REGISTERED AGENT NAME CHANGED 2003-12-08 DOPICO, NIDIA LAURA -
AMENDMENT 2003-03-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-02-05 1490 W 49TH PLACE, STE #310, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2001-02-05 1490 W 49TH PLACE, STE #310, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 1999-09-17 1490 W 49 PL, HIALEAH, FL 33012 -
AMENDMENT 1998-12-21 - -

Documents

Name Date
Voluntary Dissolution 2004-10-20
ANNUAL REPORT 2004-01-23
Amendment 2003-12-08
Amendment 2003-03-04
ANNUAL REPORT 2003-02-14
ANNUAL REPORT 2002-01-29
ANNUAL REPORT 2001-02-05
ANNUAL REPORT 2000-01-12
ANNUAL REPORT 1999-09-17
Amendment 1998-12-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
109717405 0420600 1992-12-01 20743-20747 WIYGUL RD., UMATILLA, FL, 32784
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 1993-03-19
Case Closed 1993-03-24

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260251 C05
Issuance Date 1993-02-26
Abatement Due Date 1993-03-10
Current Penalty 3000.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 4
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260550 A01
Issuance Date 1993-02-26
Abatement Due Date 1993-03-10
Current Penalty 3000.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260550 A05
Issuance Date 1993-02-26
Abatement Due Date 1993-03-10
Current Penalty 3000.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01003B
Citaton Type Serious
Standard Cited 19260550 A06
Issuance Date 1993-02-26
Abatement Due Date 1993-03-10
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19260550 A15 I
Issuance Date 1993-02-26
Abatement Due Date 1993-03-10
Current Penalty 3000.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01005
Citaton Type Serious
Standard Cited 19260550 A15 IV
Issuance Date 1993-02-26
Abatement Due Date 1993-03-10
Current Penalty 3000.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01006
Citaton Type Serious
Standard Cited 19260550 B02
Issuance Date 1993-02-26
Abatement Due Date 1993-03-10
Current Penalty 3000.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 3
Gravity 10

Date of last update: 01 May 2025

Sources: Florida Department of State