| Entity Name: | WM TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WM TRADING, 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: | 17 Feb 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P99000015199 |
| FEI/EIN Number |
650897344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 NW 79TH AVE, SUITE # 58+, MIAMI, FL, 33166 |
| Mail Address: | 3900 NW 79TH AVE, SUITE # 58+, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGALHAES MARLY R | Director | 15852 NW 215 STREET, PEMBROKE PINES, FL, 33028 |
| MAGALHAES MARLY R | President | 15852 NW 215 STREET, PEMBROKE PINES, FL, 33028 |
| MAGALHAES MARLY R | Agent | 3900 NW 79TH AVE., SUITE #496, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-04 | 3900 NW 79TH AVE, SUITE # 58+, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-04 | 3900 NW 79TH AVE, SUITE # 58+, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-04 | 3900 NW 79TH AVE., SUITE #496, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-04 |
| Domestic Profit | 1999-02-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
