| Entity Name: | WASP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WASP INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 16 Dec 1986 (38 years ago) |
| Date of dissolution: | 11 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Apr 2012 (13 years ago) |
| Document Number: | J47292 |
| FEI/EIN Number |
592756907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8229 SHADE TREE CT., JACKSONVILLE, FL, 32256-7107, US |
| Mail Address: | 8229 SHADE TREE CT., JACKSONVILLE, FL, 32256-7107, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE HECHAVARRIA LUIS | Director | 8229 SHADE TREE CT, JACKSONVILLE, FL, 32256 |
| DE HECHAVARRIA LUIS | President | 8229 SHADE TREE CT, JACKSONVILLE, FL, 32256 |
| DE HECHAVARRIA JOAN N | Director | 8229 SHADE TREE CT, JACKSONVILLE, FL, 32256 |
| DE HECHAVARRIA LUIS J | Director | 8087 SUMMIT RIDGE LANE, JACKSONVILLE, FL, 32256 |
| SCOTT ANNE D | Director | 4235 SW 126TH TERRACE, OCALA, FL, 34481 |
| WHELAN SUSAN H | Director | 86 CENTRE ST, DOVER, MA, 02030 |
| DE HECHAVARRIA PAUL | Director | 12305 SW 38TH ST, OCALA, FL, 34481 |
| FLANAGAN TIMOTHY L | Agent | 1548 LANCASTER TERRACE, JACKSONVILLE, FL, 32204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-27 | FLANAGAN, TIMOTHY L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-27 | 1548 LANCASTER TERRACE, JACKSONVILLE, FL 32204 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-14 | 8229 SHADE TREE CT., JACKSONVILLE, FL 32256-7107 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-14 | 8229 SHADE TREE CT., JACKSONVILLE, FL 32256-7107 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-04-11 |
| ANNUAL REPORT | 2012-02-27 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-03-10 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-02-11 |
| ANNUAL REPORT | 2004-02-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
