| Entity Name: | W.P. TRADING CORP OF MIAMI |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
W.P. TRADING CORP OF MIAMI 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: | 01 Apr 1999 (26 years ago) |
| Document Number: | P99000029969 |
| FEI/EIN Number |
650917456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14861 sw. 152nd ct, miami, FL, 33196, US |
| Mail Address: | 14861 sw. 152nd ct, miami, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ WAYNE | President | 14861 SW 152 CT, MIAMI, FL, 33196 |
| PEREZ WAYNE | Director | 14861 SW 152 CT, MIAMI, FL, 33196 |
| PEREZ WAYNE | Chairman | 14861 SW 152 CT, MIAMI, FL, 33196 |
| PEREZ SANDRA | Vice President | 14861 SW 152 CT, MIAMI, FL, 33196 |
| perez wayne Jr. | Officer | 14861 sw 152 ct, MIAMI, FL, 33186 |
| PEREZ WAYNE | Agent | 14861 S.W 152 CT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-15 | 14861 sw. 152nd ct, miami, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-15 | 14861 sw. 152nd ct, miami, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-16 | 14861 S.W 152 CT, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-05-05 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-25 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4576105009 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3623217107 | 2020-04-11 | 0455 | PPP | 13135 SW 124th Ave Unit 101, MIAMI, FL, 33186-6242 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
