| Entity Name: | WAAI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAAI 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: |
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: | 04 Oct 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Apr 2020 (5 years ago) |
| Document Number: | P17000079985 |
| FEI/EIN Number |
82-2978343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2133 Malbec Ct, Minneola, FL, 34715, US |
| Mail Address: | 2133 Malbec Ct, Minneola, FL, 34715, US |
| ZIP code: | 34715 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JOHANNA | President | 2133 Malbec Ct, Minneola, FL, 34715 |
| DIAZ WARREN | Vice President | 2133 Malbec Ct, Minneola, FL, 34715 |
| DIAZ JOHANNA | Agent | 2133 Malbec Ct, Minneola, FL, 34715 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000095879 | DOMINATE CONSULTING GROUP | ACTIVE | 2021-07-22 | 2026-12-31 | - | 11670 NW 56TH DR. APT#103, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 2133 Malbec Ct, Minneola, FL 34715 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 2133 Malbec Ct, Minneola, FL 34715 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2133 Malbec Ct, Minneola, FL 34715 | - |
| REINSTATEMENT | 2020-04-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-21 | DIAZ, JOHANNA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-28 |
| REINSTATEMENT | 2020-04-21 |
| ANNUAL REPORT | 2018-06-27 |
| Domestic Profit | 2017-10-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
