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WANIS INC. - Florida Company Profile

Company Details

Entity Name: WANIS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WANIS 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: 25 Aug 2003 (22 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P03000092652
FEI/EIN Number 200170938

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3630 1ST ST WEST, BRADENTON, FL, 34208
Mail Address: 3630. 1ST ST. WEST, BRADENTON, FL, 34208
ZIP code: 34208
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WANIS ATA Vice President 2512 MOCCASIN WALLOW RD., PALMETTO, FL, 34221
BASSIL BASSIL L President 4348 LOST FOREST LN., SARASOTA, FL, 34235
ATA EUGENIE W Vice President 2512 MOCCASIN WALLOW RD., PALMETTO, FL, 34221
BASSIL BASSIL L Agent 4348 LOST FOREST LN., SARASOTA, FL, 34235

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 3630 1ST ST WEST, BRADENTON, FL 34208 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-04-17 BASSIL, BASSIL L -
REGISTERED AGENT ADDRESS CHANGED 2009-04-17 4348 LOST FOREST LN., SARASOTA, FL 34235 -
CHANGE OF MAILING ADDRESS 2004-03-02 3630 1ST ST WEST, BRADENTON, FL 34208 -

Documents

Name Date
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-03-19
ANNUAL REPORT 2007-04-07
ANNUAL REPORT 2006-01-06
ANNUAL REPORT 2005-01-31
ANNUAL REPORT 2004-03-02
Domestic Profit 2003-08-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State