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WAM HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: WAM HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Dec 1998 (26 years ago)
Document Number: F98000007004
FEI/EIN Number 383150616

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 411 WEST LAFAYETTE, DETROIT, MI, 48226, US
Mail Address: C/O RACHEL HERALD, 1717 MAIN STREET, MC 6506, DALLAS, TX, 75201, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GERSCH NICOLE V Director 1717 MAIN STREET, MC 6506, DALLAS, TX, 75201
SANTOS GREGORY T ASSI 1717 MAIN STREET, MC 6506, DALLAS, TX, 75201
KOSTOVA STASIE Treasurer 1717 MAIN STREET, MC-6500, DALLAS, TX, 75201
Carr James M Director 1717 MAIN STREET, DALLAS, TX, 75201
O'LEARY SHIRLEY J ASSI 411 WEST LAFAYETTE, DETROIT, MI, 48226
KOVACH WHITNEY V ASSI 411 WEST LAFAYETTE, DETROIT, MI, 48226
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-03-16 411 WEST LAFAYETTE, DETROIT, MI 48226 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 411 WEST LAFAYETTE, DETROIT, MI 48226 -
REGISTERED AGENT NAME CHANGED 2011-03-18 CORPORATE CREATIONS NETWORK INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29

Companies related by officers

GERSCH NICOLE V

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SANTOS GREGORY T

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O'LEARY SHIRLEY J

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KOVACH WHITNEY V

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Companies related by address

C/O RACHEL HERALD, 1717 MAIN STREET, MC 6506, DALLAS, TX, 75201, US

COMERICA SECURITIES, INC. COMERICA INSURANCE SERVICES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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