| Entity Name: | WASMAR HOLDING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WASMAR HOLDING CORP 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: | 03 Dec 1968 (56 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Feb 2017 (8 years ago) |
| Document Number: | 338372 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Patricia Biagi, 402 Ninth Street, Hoboken, NJ, 07030, US |
| Mail Address: | Patricia Biagi, 402 Ninth Street, Hoboken, NJ, 07030, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Biagi Patricia | Treasurer | Patricia Biagi, Hoboken, NJ, 07030 |
| DuBartell Jean | Vice President | 47 Hunt Club Drive, Bloomsburg, PA, 17815 |
| Biagi Patricia | Agent | 1461 S OCEAN BLVD APT 212, POMPANO BEACH, FL, 33062 |
| DILLON, RICHARD | President | 55 Tiffany Drive, East Hanover, NJ, 07936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-17 | Patricia Biagi, 402 Ninth Street, Apt. E4D, Hoboken, NJ 07030 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-17 | Patricia Biagi, 402 Ninth Street, Apt. E4D, Hoboken, NJ 07030 | - |
| REINSTATEMENT | 2017-02-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-05 | Biagi, Patricia | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-04-24 | 1461 S OCEAN BLVD APT 212, POMPANO BEACH, FL 33062 | - |
| REINSTATEMENT | 1989-07-28 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-05 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-14 |
| REINSTATEMENT | 2017-02-05 |
| ANNUAL REPORT | 2012-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
