Inactive
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Home > USA > Flordia State Companies > WM TRADING, INC.
Company Information for WM TRADING, INC.
MAGALHAES MARLY R, 3900 NW 79TH AVE., SUITE #496, MIAMI, FL, 33166,
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Company Registration Number
 USFLP99000015199 Domestic Profit
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Company Overview
About Wm Trading, Inc.
WM TRADING, INC. was founded on 1999-02-17 and has its registered office in Miami. The organisation's status is listed as "Inactive". Wm Trading, Inc. is a Domestic Profit registered in with Florida Department of State Division of Corporations Key Data
| Company Name | |
|---|---|
| WM TRADING, INC. | |
| Legal Registered Office / Registered Agent | |
| MAGALHAES MARLY R 3900 NW 79TH AVE., SUITE #496 MIAMI FL 33166 | |
Filing Information
| Company Number | USFLP99000015199 | |
|---|---|---|
| Company ID Number | P99000015199 | |
| Date formed | 1999-02-17 | |
| Country | ||
| Origin Country | United States of America (USA) | |
| Type | Domestic Profit | |
| CompanyStatus | Inactive | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | Florida Department of State Division of Corporations |
| Last Datalog update: | 2017-05-31 16:13:11 |
| Florida Department of State Division of Corporations |
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Companies with same name WM TRADING, INC.
The following companies were found which have the same name as WM TRADING, INC.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WM TRADING LTD | 4 MITCHELL COURT RUGBY CV23 0UY | Active | Company formed on the 2013-01-08 | |
| WM TRADING AS COMPASS AGENCIES LIMITED | Unit 2a 126a Ballystockart Road Comber Newtownards BT23 5PP | Active - Proposal to Strike off | Company formed on the 2015-03-20 | |
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WM TRADING LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2009-10-14 |
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WM TRADING & SERVICES | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-13 |
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WM TRADING PTE. LTD. | DUNEARN ROAD Singapore 589447 | Active | Company formed on the 2016-09-02 |
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Wm Trading, Inc. | Delaware | Unknown | |
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WM TRADING SDN. BHD. | Unknown | ||
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WM TRADING (HK) COMPANY LIMITED | Unknown | Company formed on the 2018-02-02 | |
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WM TRADING INC | Georgia | Unknown | |
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WM TRADING LLC | 308 MUSEUM VILLAGE RD. SUITE 1 Orange MONROE NY 10950 | Active | Company formed on the 2019-03-07 |
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WM TRADING LLC | 1910 THOMES AVENUE CHEYENNE WY 82001 | Active | Company formed on the 2019-12-18 |
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WM TRADING INC | Georgia | Unknown | |
| WM TRADING GROUP LTD | UNIT 23-24 FAILSWORTH INDUSTRIAL ESTATE, FAILSWORTH, MANCHESTER MANCHESTER M35 0BN | Active | Company formed on the 2024-06-22 | |
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WM TRADING LLC | 5310 HARVEST HILL RD STE 260 DALLAS TX 75230 | Active | Company formed on the 2025-09-23 |
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT. |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to WM TRADING, INC. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WM TRADING, INC. Income
Government Income
We have not found government income sources for WM TRADING, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as WM TRADING, INC. are:
Outgoings
Business Rates/Property Tax
No properties were found where WM TRADING, INC. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WM TRADING, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WM TRADING, INC. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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