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W & L INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: W & L INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

W & L INVESTMENT, 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: 13 Feb 1998 (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: P98000014598
FEI/EIN Number 650846297

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

Address: 8605 S.W. 94TH AVE, MIAMI, FL, 33173
Mail Address: 8605 S.W. 94TH AVE, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ HUMBERTO Director 1178 N.W. 123RD PLACE #1210, MIAMI, FL, 33182
ALVAREZ HUMBERTO Vice President 1178 N.W. 123RD PLACE #1210, MIAMI, FL, 33182
ALVAREZ HUMBERTO Treasurer 1178 N.W. 123RD PLACE #1210, MIAMI, FL, 33182
RIOS ARGELIA President 8605 S.W. 94TH AVENUE, MIAMI, FL, 33173
RIOS ARGELIA Secretary 8605 S.W. 94TH AVENUE, MIAMI, FL, 33173
ALVAREZ LAZARO Agent 1178 N.W. 123RD PL., #1210, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT ADDRESS CHANGED 2000-04-21 1178 N.W. 123RD PL., #1210, MIAMI, FL 33182 -
REGISTERED AGENT NAME CHANGED 2000-04-21 ALVAREZ, LAZARO -
REINSTATEMENT 2000-04-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-04-21 8605 S.W. 94TH AVE, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2000-04-21 8605 S.W. 94TH AVE, MIAMI, FL 33173 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
AMENDMENT 1998-11-19 - -

Documents

Name Date
REINSTATEMENT 2000-04-21
Amendment 1998-11-19
Domestic Profit 1998-02-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State