WABASH INTERMEDIATE HOLDING CORP. - Florida Company Profile

Company Details

Entity Name:	WABASH INTERMEDIATE HOLDING CORP.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
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:	10 Oct 2007 (18 years ago)
Date of dissolution:	13 Jan 2014 (11 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	13 Jan 2014 (11 years ago)
Document Number:	F07000005026
FEI/EIN Number	260792396 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	529 PLEASANT STREET, ATTLEBORO, MA, 02703
Mail Address:	529 PLEASANT STREET, ATTLEBORO, MA, 02703
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
DOW STEPHEN	Chief Executive Officer	3155 W. BIG BEAVER RD. SUITE 209, TROY, MI, 48084
BUTLER JAMES E	Chief Financial Officer	3155 W. BIG BEAVER RD. SUITE 209, TROY, MI, 48084
BUTLER JAMES E	Secretary	3155 W. BIG BEAVER RD. SUITE 209, TROY, MI, 48084
MEZZANOTTE DAVID	Director	5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL, 33486
STEFKO DAVID	Director	5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL, 33486
DOW STEPHEN	Director	3155 W. BIG BEAVER RD. SUITE 209, TROY, MI, 48084

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2014-01-13	-	-
CHANGE OF PRINCIPAL ADDRESS	2014-01-13	529 PLEASANT STREET, ATTLEBORO, MA 02703	-
CHANGE OF MAILING ADDRESS	2014-01-13	529 PLEASANT STREET, ATTLEBORO, MA 02703	-
REGISTERED AGENT CHANGED	2014-01-13	REGISTERED AGENT REVOKED	-

Documents

Name	Date
Withdrawal	2014-01-13
ANNUAL REPORT	2013-01-28
ANNUAL REPORT	2012-02-08
ANNUAL REPORT	2011-01-21
ANNUAL REPORT	2010-01-05
ANNUAL REPORT	2009-01-09
ANNUAL REPORT	2008-04-30
Foreign Profit	2007-10-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State