| Entity Name: | WAKI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAKI ENTERPRISES, 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: | 24 Aug 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000075436 |
| FEI/EIN Number |
650943184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3383 NW 7TH STREET, SUITE 212, MIAMI, FL, 33125 |
| Mail Address: | 3315 S.W. 1ST STREET, MIAMI, FL |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANDELARIA ANTONIO L | President | 2528 N.W. 24TH STREET, MIAMI, FL |
| CANDELARIA ANTONIO L | Director | 2528 N.W. 24TH STREET, MIAMI, FL |
| MOLINA SOLTERO RENE L | Agent | 3315 S.W. 1ST STREET, MIAMI, FL |
| SOLTERO RENE L. MOLINA | Vice President | 3315 S.W. 1ST STREET, MIAMI, FL |
| SOLTERO RENE L. MOLINA | Director | 3315 S.W. 1ST STREET, MIAMI, FL |
| MICHEL CARMEN J | Secretary | 3315 S.W. 1ST STREET, MIAMI, FL |
| MICHEL CARMEN J | Treasurer | 3315 S.W. 1ST STREET, MIAMI, FL |
| MICHEL CARMEN J | Director | 3315 S.W. 1ST STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-29 | 3383 NW 7TH STREET, SUITE 212, MIAMI, FL 33125 | - |
| AMENDMENT | 2000-10-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-29 |
| Amendment | 2000-10-03 |
| ANNUAL REPORT | 2000-04-25 |
| Domestic Profit | 1999-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
