| Entity Name: | WAHOO ARIZONA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAHOO ARIZONA, 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: | 15 Oct 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P10000084549 |
| FEI/EIN Number |
45-1498334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 ALHAMBRA PLAZA, SUITE 1600, CORAL GABLES, FL, 33134, US |
| Mail Address: | 121 ALHAMBRA PLAZA, SUITE 1600, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORRIS WILLIAM A | President | 121 ALHAMBRA PLAZA, SUITE 1600, CORAL GABLES, FL, 33134 |
| Morris Spencer | Exec | The Allen Morris Company, Coral Gables, FL, 33134 |
| Pineiro Enrique | Vice President | The Allen Morris Company, Coral Gables, FL, 33134 |
| Gil Yazmin | Manager | The Allen Morris Company, 121 Alhambra Pla, Coral Gables, FL, 33134 |
| Pineiro Enrique | Agent | 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-29 | Pineiro, Enrique | - |
| CHANGE OF MAILING ADDRESS | 2012-08-31 | 121 ALHAMBRA PLAZA, SUITE 1600, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-03-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
