WABASH WORLDWIDE HOLDING CORP.

Company Details

Entity Name:	WABASH WORLDWIDE HOLDING CORP.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
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
Address:	3155 W. BIG BEAVER, SUITE 209, TROY, MI, 48084
Mail Address:	529 PLEASANT STREET, ATTLEBORO, MA, 02703
Place of Formation:	DELAWARE

Chief Executive Officer

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

Director

Name	Role	Address
DOW STEPHEN	Director	3155 WEST BIG BEAVER, SUITE 209, TROY, MI, 48084

Chief Financial Officer

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

Secretary

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

Treasurer

Name	Role	Address
BUTLER JAMES E	Treasurer	3155 WEST BIG BEAVER, SUITE 209, TROY, MI, 48084

Vice President

Name	Role	Address
MCCONVERY MICHAEL J	Vice President	5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL, 33486
HAJDUCH MARK	Vice President	5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL, 33486

Assistant Secretary

Name	Role	Address
MCCONVERY MICHAEL J	Assistant Secretary	5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL, 33486
HAJDUCH MARK	Assistant Secretary	5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL, 33486

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2014-01-14	3155 W. BIG BEAVER, SUITE 209, TROY, MI 48084	No data
WITHDRAWAL	2014-01-13	No data	No data
REINSTATEMENT	2010-02-11	No data	No data
REVOKED FOR ANNUAL REPORT	2009-09-25	No data	No data

Documents

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 Feb 2025

Sources: Florida Department of State