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WASP INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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