| Entity Name: | WAMU INVESTMENTS, INC. |
| 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: | 19 Aug 1998 (27 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 |
910523954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17872 GILLETTE AVE, 4TH FLOOR, IRVINE, CA, 92614, US |
| Mail Address: | 4 CHASE METROTECH, FLOOR 03, BROOKLYN, NY, 11245, US |
| 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 |
| CECILIO ROBERT | President | 17872 GILLETTE AVE., IRVINE, CA, 92614 |
| MAW SCOTT | Director | 1111 POLARIS PARKWAY, COLUMBUS, OH, 43240 |
| KRAMER JOHN | Secretary | 10 SOUTH DEARBORN, CHICAGO, IL, 60603 |
| BURGER CORRINE | Treasurer | 1111 POLARIS PARKWAY, COLUMBUS, OH, 43240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-05-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-25 | 17872 GILLETTE AVE, 4TH FLOOR, IRVINE, CA 92614 | - |
| NAME CHANGE AMENDMENT | 2007-10-25 | WAMU INVESTMENTS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 17872 GILLETTE AVE, 4TH FLOOR, IRVINE, CA 92614 | - |
| 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 Apr 2025
Sources: Florida Department of State
