| Entity Name: | WAWA'S PRODUCTION, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAWA'S PRODUCTION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Dec 2014 (10 years ago) |
| Document Number: | P14000098202 |
| FEI/EIN Number |
47-2515998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 177 OCEAN LANE DR, # 104, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 177 OCEAN LANE DR, # 104, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIRANI ROBERTO | President | 177 OCEAN LANE DR, #104, KEY BISCAYNE, FL, 33149 |
| DIRANI ALESSIO | Vice President | 177 OCEAN LANE DR, #104, KEY BISCAYNE, FL, 33149 |
| DIRANI ALESSIO | Secretary | 177 OCEAN LANE DR, #104, KEY BISCAYNE, FL, 33149 |
| MYRIAM C. GONZALEZ, PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 999 PONCE DE LEON BLVD, SUITE # 935, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | MYRIAM C. GONZALEZ, PA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
