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WAM HOLDINGS II, INC. - Florida Company Profile

Company Details

Entity Name: WAM HOLDINGS II, 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: 04 Dec 1998 (26 years ago)
Date of dissolution: 08 Jan 2008 (17 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 08 Jan 2008 (17 years ago)
Document Number: F98000007006
FEI/EIN Number 383426903

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: % COMERICA MANAGEMENT COMPANY, 411 WEST LAFAYETTE, DETROIT, MI, 48226
Mail Address: % COMERICA MANAGEMENT COMPANY, 411 WEST LAFAYETTE, DETROIT, MI, 48226
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MOORADIAN DENNIS President 500 WOODWARD AVE., MC3364, DETROIT, MI, 48226
MOORADIAN DENNIS Director 500 WOODWARD AVE., MC3364, DETROIT, MI, 48226
GERSCH NICOLE V Director 500 WOODWARD AVE., MC3391, DETROIT, MI, 48226
GERSCH NICOLE V Vice President 500 WOODWARD AVE., MC3391, DETROIT, MI, 48226
GERSCH NICOLE V Secretary 500 WOODWARD AVE., MC3391, DETROIT, MI, 48226
GERSCH NICOLE V Treasurer 500 WOODWARD AVE., MC3391, DETROIT, MI, 48226

Events

Event Type Filed Date Value Description
WITHDRAWAL 2008-01-08 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-08 % COMERICA MANAGEMENT COMPANY, 411 WEST LAFAYETTE, DETROIT, MI 48226 -
CHANGE OF MAILING ADDRESS 2008-01-08 % COMERICA MANAGEMENT COMPANY, 411 WEST LAFAYETTE, DETROIT, MI 48226 -

Documents

Name Date
Withdrawal 2008-01-08
Reg. Agent Change 2007-04-12
ANNUAL REPORT 2007-04-09
ANNUAL REPORT 2006-01-30
ANNUAL REPORT 2005-04-01
ANNUAL REPORT 2004-02-23
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-03-28
ANNUAL REPORT 2001-04-25
ANNUAL REPORT 2000-04-24

Companies related by officers

GERSCH NICOLE V

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WAM HOLDINGS, INC. - Active
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VRB OCALA RANCH, LLC - Active
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PROFESSIONAL LIFE UNDERWRITERS SERVICES, INC. - Inactive
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COMERICA MANAGEMENT CO., INC. - Active
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Companies related by address

No other companies in our directory share the same address as WAM HOLDINGS II, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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