| Entity Name: | WADIE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WADIE INVESTMENTS, 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: | 01 Oct 2012 (12 years ago) |
| Date of dissolution: | 30 Nov 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Nov 2016 (8 years ago) |
| Document Number: | P12000082873 |
| FEI/EIN Number |
46-1101475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9480 Tangerine Place, DAVIE, FL, 33324, US |
| Mail Address: | 9480 Tangerine Place, DAVIE, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOTROS ISIS | President | 39 DIAMANTE, IRVINE, CA, 92620 |
| BOTROS DINA | Secretary | 9480 Tangerine Place, DAVIE, FL, 33324 |
| BOTROS DINA | Agent | 9480 Tangerine Place, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-11-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-20 | 9480 Tangerine Place, 101, DAVIE, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-20 | 9480 Tangerine Place, 101, DAVIE, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-20 | 9480 Tangerine Place, 101, DAVIE, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-02-28 |
| ANNUAL REPORT | 2014-01-20 |
| AMENDED ANNUAL REPORT | 2013-05-09 |
| ANNUAL REPORT | 2013-04-24 |
| Domestic Profit | 2012-10-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
