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WASABI FLORIDA MALL CO - Florida Company Profile

Company Details

Entity Name: WASABI FLORIDA MALL CO
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WASABI FLORIDA MALL CO 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 Dec 2011 (13 years ago)
Date of dissolution: 16 Dec 2015 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Dec 2015 (9 years ago)
Document Number: P11000106486
FEI/EIN Number 61-1671899

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8001 SOUTH ORANGE BLOSSOM TRAIL, SPACE 1013C, ORLANDO, FL, 32809
Mail Address: 4201 WILSON BLVD, #110-389, ARLINGTON, VA, 22203
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS CLYDE I President 4201 WILSON BLVD #110-389, ARLINGTON, VA, 22203
NRAI SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000099893 WASABI EXPIRED 2012-10-12 2017-12-31 - 4201 WILSON BLVD, SUITE 110, ARLINGTON, VA, 22203

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-12-16 - -
CHANGE OF MAILING ADDRESS 2012-01-19 8001 SOUTH ORANGE BLOSSOM TRAIL, SPACE 1013C, ORLANDO, FL 32809 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14001187409 TERMINATED 1000000647405 ORANGE 2014-11-19 2034-12-17 $ 7,436.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J14001187417 TERMINATED 1000000647406 ORANGE 2014-11-19 2034-12-17 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13001488213 TERMINATED 1000000535573 ORANGE 2013-09-16 2033-10-03 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-12-16
ANNUAL REPORT 2015-02-06
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-01-19
Domestic Profit 2011-12-15

Date of last update: 02 May 2025

Sources: Florida Department of State