| Entity Name: | "WILCOT" FINANCIAL SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
"WILCOT" FINANCIAL SERVICES, 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: | 09 Apr 1991 (34 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | S44061 |
| FEI/EIN Number |
650259833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16300 N.E. 19TH AVENUE, 112, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 16300 N.E. 19TH AVENUE, 112, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO ANDRES R | President | 17021 N BAY RD, # 221, SUNNY ISLES BEACH, FL, 33160 |
| ROMERO ANDRES R | Chief Executive Officer | 17021 N BAY RD, # 221, SUNNY ISLES BEACH, FL, 33160 |
| ANDRES ROMERO R | Agent | 16300 N.E. 19TH AVENUE, NORTH MIAMI BEACH,, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-30 | ANDRES, ROMERO R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-30 | 16300 N.E. 19TH AVENUE, 112, NORTH MIAMI BEACH,, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-05 | 16300 N.E. 19TH AVENUE, 112, NORTH MIAMI BEACH, FL 33162 | - |
| CANCEL ADM DISS/REV | 2004-10-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-10-05 | 16300 N.E. 19TH AVENUE, 112, NORTH MIAMI BEACH, FL 33162 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT AND NAME CHANGE | 2004-02-10 | "WILCOT" FINANCIAL SERVICES, INC | - |
| CANCEL ADM DISS/REV | 2003-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-30 |
| REINSTATEMENT | 2004-10-05 |
| Off/Dir Resignation | 2004-04-28 |
| Amendment and Name Change | 2004-02-10 |
| REINSTATEMENT | 2003-12-10 |
| ANNUAL REPORT | 2001-02-26 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-09-24 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-09-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
