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AMERICAN WISE INVESTMENTS HOLDING CORP

Company Details

Entity Name: AMERICAN WISE INVESTMENTS HOLDING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Jun 2012 (13 years ago)
Date of dissolution: 19 Aug 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Aug 2019 (5 years ago)
Document Number: P12000055416
FEI/EIN Number 99-0377851
Address: 150 E Palmetto Park Road, Boca Raton, FL, 33432, US
Mail Address: 150 E Palmetto Park Road, Boca Raton, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
Naddeo Antonio Agent 150 E Palmetto Park Road, Boca Raton, FL, 33432

President

Name Role Address
NADDEO ANTONIO President 150 E Palmetto Park Road, Boca Raton, FL, 33432

Secretary

Name Role Address
NADDEO ANTONIO Secretary 150 E Palmetto Park Road, Boca Raton, FL, 33432

Treasurer

Name Role Address
NADDEO ANTONIO Treasurer 150 E Palmetto Park Road, Boca Raton, FL, 33432

Director

Name Role Address
NADDEO ANTONIO Director 150 E Palmetto Park Road, Boca Raton, FL, 33432

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-08-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-22 150 E Palmetto Park Road, Suite 800, Boca Raton, FL 33432 No data
CHANGE OF MAILING ADDRESS 2019-04-22 150 E Palmetto Park Road, Suite 800, Boca Raton, FL 33432 No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-22 150 E Palmetto Park Road, Suite 800, Boca Raton, FL 33432 No data
REGISTERED AGENT NAME CHANGED 2017-02-13 Naddeo, Antonio No data
NAME CHANGE AMENDMENT 2014-11-26 AMERICAN WISE INVESTMENTS HOLDING CORP No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-08-19
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-04-14
Name Change 2014-11-26
ANNUAL REPORT 2014-04-25
Reg. Agent Change 2014-01-30
AMENDED ANNUAL REPORT 2013-07-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State