| Entity Name: | WCG REAL ESTATE MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WCG REAL ESTATE MIAMI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Dec 1996 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Nov 2008 (16 years ago) |
| Document Number: | P96000102849 |
| FEI/EIN Number |
650714527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MANUEL | President | 905 BRICKELL BAY DRIVE, UNIT 230, MIAMI, FL, 33131 |
| MARTINEZ MANUEL | Vice President | 905 BRICKELL BAY DRIVE, UNIT 230, MIAMI, FL, 33131 |
| MARTINEZ MANUEL | Treasurer | 905 BRICKELL BAY DRIVE, UNIT 230, MIAMI, FL, 33131 |
| MARTINEZ MANUEL | Secretary | 905 BRICKELL BAY DRIVE, UNIT 230, MIAMI, FL, 33131 |
| MARTINEZ MANUEL | Director | 905 BRICKELL BAY DRIVE, UNIT 230, MIAMI, FL, 33131 |
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-13 | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-13 | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-13 | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-13 | CONSULTING SERVICES OF SOUTH FLORIDA, INC. | - |
| AMENDMENT | 2008-11-12 | - | - |
| AMENDMENT | 2008-11-04 | - | - |
| AMENDMENT | 2008-09-15 | - | - |
| AMENDMENT | 2008-06-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-03-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
