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WAI LIMITED CO. - Florida Company Profile

Company Details

Entity Name: WAI LIMITED CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WAI LIMITED CO. 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: 23 Aug 2006 (19 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P06000110208
FEI/EIN Number 205435415

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

Address: 5745 SW 75TH ST., #164, GAINESVILLE, FL, 32608
Mail Address: 5745 SW 75TH ST., #164, GAINESVILLE, FL, 32608
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS DEBORAH Director 5745 SW 75TH ST., GAINESVILLE, FL, 32608
THOMAS DEBORAH Officer 5745 SW 75TH ST., GAINESVILLE, FL, 32608
THOMAS SAVANNAH Director 5745 SW 75TH ST., GAINESVILLE, FL, 32608
THOMAS DEBORAH Agent 5745 SW 75TH ST, GAINESVILLE, FL, 32608

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-04-30 THOMAS, DEBORAH -
CHANGE OF MAILING ADDRESS 2012-04-20 5745 SW 75TH ST., #164, GAINESVILLE, FL 32608 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-16 5745 SW 75TH ST., #164, GAINESVILLE, FL 32608 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-16 5745 SW 75TH ST, #164, GAINESVILLE, FL 32608 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000687460 TERMINATED 1000000335760 ALACHUA 2012-10-11 2032-10-17 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-17
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-05-30
ANNUAL REPORT 2007-04-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State