| Entity Name: | WAKKANAI REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAKKANAI REALTY, 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: | 07 Aug 1996 (29 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P96000065825 |
| FEI/EIN Number |
650742925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 PONCE DE LEON, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| Mail Address: | 3001 PONCE DE LEON BLVD, 203, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATISTA WALKYRIA | President | 815 PONCE DE LEON BLVD, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| BATISTA WALKYRIA | Director | 815 PONCE DE LEON BLVD, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| FIGUEROA LUIS | Secretary | 815 PONCE DE LEON BLVD, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| FIGUEROA LUIS | Director | 815 PONCE DE LEON BLVD, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| FIGUEROA LUIS | Agent | 815 PONCE DE LEON, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-02-12 | 815 PONCE DE LEON, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-18 | 815 PONCE DE LEON, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2002-10-22 | FIGUEROA, LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-22 | 815 PONCE DE LEON, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2001-09-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-12 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-10-22 |
| REINSTATEMENT | 2001-09-04 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-03-10 |
| ANNUAL REPORT | 1997-04-24 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
