| Entity Name: | WABASH WORLDWIDE HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WABASH WORLDWIDE HOLDING CORP. 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: | 31 Oct 2008 (16 years ago) |
| Document Number: | P08000097876 |
| FEI/EIN Number |
263621814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | FILED IN ERROR SEE F14000000183, BOCA RATON, FL, 33486 |
| Mail Address: | FILED IN ERROR SEE F14000000183, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL33324 |
| STORRIE KARL | Chief Executive Officer | 5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL33486 |
| STORRIE KARL | President | 5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL33486 |
| STORRIE KARL | Director | 5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL33486 |
| BUTLER JAMES E | Chief Financial Officer | 5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL33486 |
| BUTLER JAMES E | Secretary | 5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL33486 |
| BUTLER JAMES E | Treasurer | 5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL33486 |
| MCCONVERY MICHAEL J | Vice President | 5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL33486 |
| MCCONVERY MICHAEL J | Assistant Secretary | 5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL33486 |
| HAJDUCH MARK | Vice President | 5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2010-02-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
