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THE WAKI CORPORATION - Florida Company Profile

Company Details

Entity Name: THE WAKI CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 22 Jun 1987 (38 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P14922
FEI/EIN Number 311209505

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9820 ATCHINSON ROAD, SPRING VALLEY, OH, 45370
Mail Address: 2845 66TH STR SW, NAPLES, FL, 34105, US
Place of Formation: OHIO

Key Officers & Management

Name Role Address
WALTHER BEULAH A Vice President 9492 SUGAR BLVD TRAIL, DAYTON, OH, 45458
WALTHER BEULAH A Director 9492 SUGAR BLVD TRAIL, DAYTON, OH, 45458
KIRBY, BRUCE President 4890 GOLDEN GATE PARKWAY, NAPLES, FL
KIRBY, BRUCE Director 4890 GOLDEN GATE PARKWAY, NAPLES, FL
KIRBY, LUCILLE Secretary 4890 GOLDEN GATE PKWY, NAPLES, FL
KIRBY, LUCILLE Treasurer 4890 GOLDEN GATE PKWY, NAPLES, FL
KIRBY, BRUCE Agent 4890 GOLDEN GATE PARKWAY, NAPLES, FL, 33999

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF MAILING ADDRESS 1998-02-13 9820 ATCHINSON ROAD, SPRING VALLEY, OH 45370 -
REGISTERED AGENT ADDRESS CHANGED 1991-10-01 4890 GOLDEN GATE PARKWAY, NAPLES, FL 33999 -
REGISTERED AGENT NAME CHANGED 1990-10-01 KIRBY, BRUCE -

Documents

Name Date
ANNUAL REPORT 1999-04-19
ANNUAL REPORT 1998-02-13
ANNUAL REPORT 1997-04-22
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State