| Entity Name: | HANDI MART WAVERLY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HANDI MART WAVERLY 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: | 09 Oct 2007 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P07000111392 |
| FEI/EIN Number |
261208919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7201 WAVERLY RD, WAVERLY, FL, 33877 |
| Mail Address: | P O BOX 448, WAVERLY, FL, 33877 |
| ZIP code: | 33877 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALDAMAN TERRICK | President | 181 GREEN FIELD ROAD, WINTER HAVEN, FL, 33884 |
| ALDAMAN HAIDAR | Vice President | 181 GREEN FIELD ROAD, WINTER HAVEN, FL, 33884 |
| ALDAMAN TERRICK | Agent | 181 GREEN FIELD ROAD, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-02 | ALDAMAN, TERRICK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-02 | 181 GREEN FIELD ROAD, WINTER HAVEN, FL 33884 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000204039 | ACTIVE | 1000000134368 | POLK | 2009-08-12 | 2030-02-16 | $ 1,121.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-02 |
| Domestic Profit | 2007-10-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
