| Entity Name: | WAHOO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAHOO HOLDINGS, 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: | 01 May 2002 (23 years ago) |
| Date of dissolution: | 30 Jan 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 30 Jan 2009 (16 years ago) |
| Document Number: | P02000047876 |
| FEI/EIN Number |
481268514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2803 E. COMMERCIAL BLVD., SUITE 200, FORT LAUDERDALE, FL, 33308 |
| Mail Address: | 2803 E. COMMERCIAL BLVD., SUITE 200, FORT LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POTTER RICHARD | Treasurer | 2803 E. COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308 |
| POTTER RICHARD | Director | 2803 E. COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308 |
| POTTER DIANA M | Chief Executive Officer | 2803 E. COMMERCIAL BLVD., FORT LAUDERDALE, FL, 33308 |
| POTTER RICHARD | Agent | 2803 E. COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308 |
| POTTER RICHARD | President | 2803 E. COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308 |
| POTTER RICHARD | Secretary | 2803 E. COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2009-01-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-06 | 2803 E. COMMERCIAL BLVD., SUITE 200, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-06 | 2803 E. COMMERCIAL BLVD., SUITE 200, FORT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-06 | 2803 E. COMMERCIAL BLVD, SUITE 200, FORT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2009-01-30 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-01-19 |
| ANNUAL REPORT | 2005-03-11 |
| ANNUAL REPORT | 2005-01-16 |
| ANNUAL REPORT | 2004-01-11 |
| ANNUAL REPORT | 2003-02-06 |
| Domestic Profit | 2002-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
