| Entity Name: | WOW SPECIALTY BEEF, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WOW SPECIALTY BEEF, 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: | 01 Dec 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P09000097151 |
| FEI/EIN Number |
271404227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| CBA MIAMI LLC | Agent | - |
| DE VECCHIS RITA | President | 11208 NW 73RD STREET, DORAL, FL, 33178 |
| DE VECCHIS RITA | Director | 11208 NW 73RD STREET, DORAL, FL, 33178 |
| D'AMORE FELICE | Vice President | 11208 NW 73RD STREET, DORAL, FL, 33178 |
| D'AMORE FELICE | Secretary | 11208 NW 73RD STREET, DORAL, FL, 33178 |
| D'AMORE FELICE | Director | 11208 NW 73RD STREET, DORAL, FL, 33178 |
| COCCIOLONE FEDERICA | Treasurer | 11208 NW 73RD STREET, DORAL, FL, 33178 |
| COCCIOLONE FEDERICA | Director | 11208 NW 73RD STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 7855 nw 12th street, 214, DORAL, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | CBA Miami LLC | - |
| AMENDMENT | 2012-12-03 | - | - |
| AMENDMENT | 2012-11-13 | - | - |
| AMENDMENT | 2012-05-10 | - | - |
| AMENDMENT | 2011-08-12 | - | - |
| AMENDMENT | 2011-01-06 | - | - |
| AMENDMENT AND NAME CHANGE | 2010-06-17 | WOW SPECIALTY BEEF, CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-04 | 10840 N.W. 138TH ST., UNIT 3, HIALEAH GARDENS, FL 33018 | - |
| 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 Apr 2025
Sources: Florida Department of State
