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  5. WABASH WORLDWIDE HOLDING CORP.

WABASH WORLDWIDE HOLDING CORP.

Company Details

Entity Name: WABASH WORLDWIDE HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 31 Oct 2008 (16 years ago)
Document Number: P08000097876
FEI/EIN Number 263621814
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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL33324

Chief Executive Officer

Name Role Address
STORRIE KARL Chief Executive Officer 5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL33486

President

Name Role Address
STORRIE KARL President 5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL33486

Director

Name Role Address
STORRIE KARL Director 5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL33486

Chief Financial Officer

Name Role Address
BUTLER JAMES E Chief Financial Officer 5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL33486

Secretary

Name Role Address
BUTLER JAMES E Secretary 5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL33486

Treasurer

Name Role Address
BUTLER JAMES E Treasurer 5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL33486

Vice President

Name Role Address
MCCONVERY MICHAEL J Vice President 5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL33486
HAJDUCH MARK Vice President 5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL33486

Assistant Secretary

Name Role Address
MCCONVERY MICHAEL J Assistant Secretary 5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL33486
HAJDUCH MARK Assistant Secretary 5200 TOWN CENTER CIR., SUITE 600, BOCA RATON, FL33486

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2010-02-11 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-02-08

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Date of last update: 02 Jan 2025

Sources: Florida Department of State

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