| Entity Name: | W.I. UNIT 1005 CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
W.I. UNIT 1005 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: | 02 Oct 1997 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P97000085567 |
| FEI/EIN Number |
650800570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2420 FIRST UNION FINANCIAL CENTER, 200 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| Mail Address: | 2420 FIRST UNION FINANCIAL CENTER, 200 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO GINA VALLE | President | 2600 ISLAND BOULEVARD, #1005, AVENTURA, FL, 33160 |
| MORENO GINA VALLE | Vice President | 2600 ISLAND BOULEVARD, #1005, AVENTURA, FL, 33160 |
| MORENO GINA VALLE | Secretary | 2600 ISLAND BOULEVARD, #1005, AVENTURA, FL, 33160 |
| MORENO GINA VALLE | Treasurer | 2600 ISLAND BOULEVARD, #1005, AVENTURA, FL, 33160 |
| MELAND MARK S | Agent | 2420 FIRST UNION FINANCIAL CENTER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-08-24 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-06-16 |
| Domestic Profit Articles | 1997-10-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
