| Entity Name: | WENRAP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WENRAP, 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: | 26 Mar 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P99000029421 |
| FEI/EIN Number |
650922643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154 ST. SUITE 257, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 8004 NW 154TH STREET, SUITE 257, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAREDES MARIA E | Director | 8004 NW 154TH STREET, SUITE 257, MIAMI LAKES, FL, 33014 |
| PAREDES MARIA E | President | 8004 NW 154TH STREET, SUITE 257, MIAMI LAKES, FL, 33014 |
| PAREDES MARIA E | Secretary | 8004 NW 154TH STREET, SUITE 257, MIAMI LAKES, FL, 33014 |
| PAREDES RAUL J | Director | 8004 NW 154TH STREET, SUITE 257, MIAMI LAKES, FL, 33014 |
| PAREDES RAUL J | Vice President | 8004 NW 154TH STREET, SUITE 257, MIAMI LAKES, FL, 33014 |
| PAREDES RAUL J | Treasurer | 8004 NW 154TH STREET, SUITE 257, MIAMI LAKES, FL, 33014 |
| PAREDES MARIA E | Agent | 8004 NW 154TH STREET, MIAMI LAKES, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000011189 | WENRAP, INC., D/B/A WENDY'S | EXPIRED | 2012-02-01 | 2017-12-31 | - | 4780 NW 183 ST., MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-27 | 8004 NW 154 ST. SUITE 257, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-24 | 8004 NW 154 ST. SUITE 257, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-24 | 8004 NW 154TH STREET, SUITE 257, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-12 | PAREDES, MARIA E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-27 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-02-20 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-01-20 |
| ANNUAL REPORT | 2004-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
