| Entity Name: | WARAICH INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Oct 2000 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P00000099588 |
| FEI/EIN Number | 593679522 |
| Address: | 704 N. SCENIC HWY., LAKE WALES, FL, 33853 |
| Mail Address: | 704 N. SCENIC HWY., LAKE WALES, FL, 33853 |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARAICH REPUJIT | Agent | 704 N. SCENIC HWY., LAKE WALES, FL, 33853 |
| Name | Role | Address |
|---|---|---|
| WARAICH REPUJIT | Director | 704 N. SCENIC HWY., LAKE WALES, FL, 33853 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-07-15 | WARAICH, REPUJIT | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-29 | 704 N. SCENIC HWY., LAKE WALES, FL 33853 | No data |
| CHANGE OF MAILING ADDRESS | 2001-10-29 | 704 N. SCENIC HWY., LAKE WALES, FL 33853 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-29 | 704 N. SCENIC HWY., LAKE WALES, FL 33853 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-07-15 |
| ANNUAL REPORT | 2004-06-21 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-10-29 |
| Domestic Profit | 2000-10-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
