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 |
Name | Role | Address |
---|---|---|
Naddeo Antonio | Agent | 150 E Palmetto Park Road, Boca Raton, FL, 33432 |
Name | Role | Address |
---|---|---|
NADDEO ANTONIO | President | 150 E Palmetto Park Road, Boca Raton, FL, 33432 |
Name | Role | Address |
---|---|---|
NADDEO ANTONIO | Secretary | 150 E Palmetto Park Road, Boca Raton, FL, 33432 |
Name | Role | Address |
---|---|---|
NADDEO ANTONIO | Treasurer | 150 E Palmetto Park Road, Boca Raton, FL, 33432 |
Name | Role | Address |
---|---|---|
NADDEO ANTONIO | Director | 150 E Palmetto Park Road, Boca Raton, FL, 33432 |
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 |
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