IMPORTADORA WARATAH CA INC - Florida Company Profile
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| Entity Name: | IMPORTADORA WARATAH CA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Apr 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P12000031280 |
| FEI/EIN Number | 37-1689309 |
| Address: | 26839 SHEAHAN ST, DEARBORN HIGHTS, MI, 48127, US |
| Mail Address: | 26839 SHEAHAN ST, DEARBORN HIGHTS, MI, 48127, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JP GLOBAL BUSINESS SOLUTION, INC | Agent | 1395 BRICKELL AVE STE 1380, MIAMI, FL, 33131 |
| WAKED AHMED | President | 26839 SHEAHAN ST, DEARBORN HIGHTS, MI, 48127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 1395 BRICKELL AVE STE 1380, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000020624 | ACTIVE | 1000000854398 | COLUMBIA | 2020-01-06 | 2040-01-08 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000718856 | ACTIVE | 1000000846201 | COLUMBIA | 2019-10-25 | 2039-10-30 | $ 440.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-03-27 |
| Domestic Profit | 2012-04-02 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State