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WABASH INTERMEDIATE HOLDING CORP.

Company Details

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

Chief Executive Officer

Name Role Address
DOW STEPHEN Chief Executive Officer 3155 W. BIG BEAVER RD. SUITE 209, TROY, MI, 48084

Chief Financial Officer

Name Role Address
BUTLER JAMES E Chief Financial Officer 3155 W. BIG BEAVER RD. SUITE 209, TROY, MI, 48084

Secretary

Name Role Address
BUTLER JAMES E Secretary 3155 W. BIG BEAVER RD. SUITE 209, TROY, MI, 48084

Director

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

Events

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

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 Feb 2025

Sources: Florida Department of State