| Entity Name: | WAMU INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Aug 1998 (26 years ago) |
| Date of dissolution: | 04 May 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 May 2009 (16 years ago) |
| Document Number: | F98000004740 |
| FEI/EIN Number | 91-0523954 |
| Address: | 17872 GILLETTE AVE, 4TH FLOOR, IRVINE, CA 92614 |
| Mail Address: | 4 CHASE METROTECH, FLOOR 03, BROOKLYN, NY 11245 |
| Place of Formation: | WASHINGTON |
| Name | Role | Address |
|---|---|---|
| CHABOT, ALAN | Director | 270 PARK AVENUE, NEW YORK, NY 10017 |
| CECILIO, ROBERT | Director | 17872 GILLETTTE AVE., IRVINE, CA 92614 |
| MATHEW SCOTT INC | Director | No data |
| Name | Role | Address |
|---|---|---|
| CECILIO, ROBERT | President | 17872 GILLETTE AVE., IRVINE, CA 92614 |
| Name | Role | Address |
|---|---|---|
| KRAMER, JOHN | Secretary | 10 SOUTH DEARBORN, CHICAGO, IL 60603 |
| Name | Role | Address |
|---|---|---|
| BURGER, CORRINE | Treasurer | 1111 POLARIS PARKWAY, COLUMBUS, OH 43240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-05-04 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-25 | 17872 GILLETTE AVE, 4TH FLOOR, IRVINE, CA 92614 | No data |
| NAME CHANGE AMENDMENT | 2007-10-25 | WAMU INVESTMENTS, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 17872 GILLETTE AVE, 4TH FLOOR, IRVINE, CA 92614 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000955123 | TERMINATED | 1000000407835 | LEON | 2012-12-03 | 2032-12-05 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2009-05-04 |
| ANNUAL REPORT | 2009-03-25 |
| Reg. Agent Change | 2008-12-16 |
| ANNUAL REPORT | 2008-04-28 |
| Name Change | 2007-10-25 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
