| Entity Name: | WABASH WORLDWIDE 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: | 31 Oct 2008 (16 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: | F14000000183 |
| FEI/EIN Number |
263621814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3155 W. BIG BEAVER, SUITE 209, TROY, MI, 48084 |
| Mail Address: | 529 PLEASANT STREET, ATTLEBORO, MA, 02703 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DOW STEPHEN | Chief Executive Officer | 3155 WEST BIG BEAVER, SUITE 209, TROY, MI, 48084 |
| DOW STEPHEN | Director | 3155 WEST BIG BEAVER, SUITE 209, TROY, MI, 48084 |
| BUTLER JAMES E | Chief Financial Officer | 3155 WEST BIG BEAVER, SUITE 209, TROY, MI, 48084 |
| BUTLER JAMES E | Secretary | 3155 WEST BIG BEAVER, SUITE 209, TROY, MI, 48084 |
| BUTLER JAMES E | Treasurer | 3155 WEST BIG BEAVER, SUITE 209, TROY, MI, 48084 |
| MCCONVERY MICHAEL J | Vice President | 5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL, 33486 |
| MCCONVERY MICHAEL J | Assistant Secretary | 5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL, 33486 |
| HAJDUCH MARK | Vice President | 5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL, 33486 |
| HAJDUCH MARK | Assistant Secretary | 5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2014-01-14 | 3155 W. BIG BEAVER, SUITE 209, TROY, MI 48084 | - |
| WITHDRAWAL | 2014-01-13 | - | - |
| REINSTATEMENT | 2010-02-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2014-01-13 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-01-21 |
| REINSTATEMENT | 2010-02-11 |
| Foreign Profit | 2008-10-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
