| Entity Name: | WEXXON SYSTEMS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WEXXON SYSTEMS INTERNATIONAL, 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: | 02 Apr 1991 (34 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | S42320 |
| FEI/EIN Number |
650257434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2121 PONCE DE LEON BLVD., 1050, CORAL GABLES, FL, 33134 |
| Address: | 9352 NW 48 DORAL TERRACE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ROLANDO | President | 9352 NW 48 DORAL TERRACE, MIAMI, FL, 33178 |
| GONZALEZ LEONARDO J | Secretary | 9352 NW 48 DORAL TERRACE, MIAMI, FL, 33178 |
| GONZALEZ LEONARDO J | Director | 9352 NW 48 DORAL TERRACE, MIAMI, FL, 33178 |
| GONZALEZ ROLANDO | Director | 9352 NW 48 DORAL TERRACE, MIAMI, FL, 33178 |
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 2121 PONCE DE LEON BLVD., 1050, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | CONSULTING SERVICES OF SOUTH FLORIDA | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 9352 NW 48 DORAL TERRACE, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-25 | 9352 NW 48 DORAL TERRACE, MIAMI, FL 33178 | - |
| REINSTATEMENT | 1994-03-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-09-18 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-07-25 |
| ANNUAL REPORT | 1996-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
