| Entity Name: | WAHOO HOLDINGS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAHOO HOLDINGS USA 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: | 07 Oct 2009 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P09000083201 |
| FEI/EIN Number |
271172577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 357 ALMERIA AVE., STE 1504, CORAL GABLES, FL, 33134 |
| Mail Address: | 357 ALMERIA AVE., STE 1504, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT STEPHEN A | President | 357 ALMERIA AVE. STE 1504, CORAL GABLES, FL, 33134 |
| SCOTT STEPHEN A | Director | 357 ALMERIA AVE. STE 1504, CORAL GABLES, FL, 33134 |
| FOX CATHERINE | Treasurer | 357 ALMERIA AVE. STE 1504, CORAL GABLES, FL, 33134 |
| FOX CATHERINE | Director | 357 ALMERIA AVE. STE 1504, CORAL GABLES, FL, 33134 |
| GALLINAR PEDRO M | Agent | 6701 SUNSET DRIVE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-15 | 6701 SUNSET DRIVE, STE 100, MIAMI, FL 33143 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000339749 | TERMINATED | 1000000745681 | MIAMI-DADE | 2017-06-07 | 2027-06-14 | $ 347.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-08-08 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-05-24 |
| Domestic Profit | 2009-10-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
