WAAI INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | WAAI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| Address: | 2133 Malbec Ct, Minneola, FL, 34715, US |
| Mail Address: | 2133 Malbec Ct, Minneola, FL, 34715, US |
| ZIP code: | 34715 |
| City: | Clermont |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State