Entity Name: | WABASH INTERMEDIATE HOLDING CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 10 Oct 2007 (17 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 |
Address: | 529 PLEASANT STREET, ATTLEBORO, MA, 02703 |
Mail Address: | 529 PLEASANT STREET, ATTLEBORO, MA, 02703 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
DOW STEPHEN | Chief Executive Officer | 3155 W. BIG BEAVER RD. SUITE 209, TROY, MI, 48084 |
Name | Role | Address |
---|---|---|
BUTLER JAMES E | Chief Financial Officer | 3155 W. BIG BEAVER RD. SUITE 209, TROY, MI, 48084 |
Name | Role | Address |
---|---|---|
BUTLER JAMES E | Secretary | 3155 W. BIG BEAVER RD. SUITE 209, TROY, MI, 48084 |
Name | Role | Address |
---|---|---|
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2014-01-13 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2014-01-13 | 529 PLEASANT STREET, ATTLEBORO, MA 02703 | No data |
CHANGE OF MAILING ADDRESS | 2014-01-13 | 529 PLEASANT STREET, ATTLEBORO, MA 02703 | No data |
REGISTERED AGENT CHANGED | 2014-01-13 | REGISTERED AGENT REVOKED | No data |
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 Feb 2025
Sources: Florida Department of State