| Entity Name: | WOW SPECIALTY BEEF, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Dec 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P09000097151 |
| FEI/EIN Number | 271404227 |
| Address: | 10840 N.W. 138TH ST., UNIT 3, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 10840 N.W. 138TH ST., UNIT 3, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CBA MIAMI LLC | Agent |
| Name | Role | Address |
|---|---|---|
| DE VECCHIS RITA | President | 11208 NW 73RD STREET, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| DE VECCHIS RITA | Director | 11208 NW 73RD STREET, DORAL, FL, 33178 |
| D'AMORE FELICE | Director | 11208 NW 73RD STREET, DORAL, FL, 33178 |
| COCCIOLONE FEDERICA | Director | 11208 NW 73RD STREET, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| D'AMORE FELICE | Vice President | 11208 NW 73RD STREET, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| D'AMORE FELICE | Secretary | 11208 NW 73RD STREET, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| COCCIOLONE FEDERICA | Treasurer | 11208 NW 73RD STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 7855 nw 12th street, 214, DORAL, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | CBA Miami LLC | No data |
| AMENDMENT | 2012-12-03 | No data | No data |
| AMENDMENT | 2012-11-13 | No data | No data |
| AMENDMENT | 2012-05-10 | No data | No data |
| AMENDMENT | 2011-08-12 | No data | No data |
| AMENDMENT | 2011-01-06 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2010-06-17 | WOW SPECIALTY BEEF, CORP | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-04 | 10840 N.W. 138TH ST., UNIT 3, HIALEAH GARDENS, FL 33018 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001621185 | TERMINATED | 1000000531978 | MIAMI-DADE | 2013-11-04 | 2033-11-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-26 |
| Amendment | 2012-12-03 |
| Amendment | 2012-11-13 |
| Amendment | 2012-05-10 |
| ANNUAL REPORT | 2012-05-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
