| Entity Name: | CALLAHAN WASABI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALLAHAN WASABI 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: | 31 Jan 2011 (14 years ago) |
| Date of dissolution: | 28 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2023 (2 years ago) |
| Document Number: | P11000010198 |
| FEI/EIN Number |
274723601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450077 STATE ROAD 200, 23-24, CALLAHAN, FL, 32011, US |
| Mail Address: | 450077 STATE ROAD 200, 23-24, CALLAHAN, FL, 32011, US |
| ZIP code: | 32011 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WANG YI MEI | President | 450077 STATE ROAD 200, CALLAHAN, FL, 32011 |
| DONG FENG | Vice President | 450077 STATE ROAD 200, CALLAHAN, FL, 32011 |
| WANG YI MEI | Agent | 450077 STATE ROAD 200, CALLAHAN, FL, 32011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-12 | 450077 STATE ROAD 200, 23-24, CALLAHAN, FL 32011 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-12 | 450077 STATE ROAD 200, 23-24, CALLAHAN, FL 32011 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-12 | 450077 STATE ROAD 200, 23-24, CALLAHAN, FL 32011 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-28 |
| ANNUAL REPORT | 2022-04-08 |
| AMENDED ANNUAL REPORT | 2021-08-23 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-06 |
| AMENDED ANNUAL REPORT | 2018-11-16 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
