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COMBAT WAFFLE STUDIOS, INC - Florida Company Profile

Company Details

Entity Name: COMBAT WAFFLE STUDIOS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMBAT WAFFLE STUDIOS, 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: 01 Mar 2022 (3 years ago)
Last Event: RESTATED ARTICLES
Event Date Filed: 09 Jun 2022 (3 years ago)
Document Number: P22000019558
FEI/EIN Number 88-0962209

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

Address: 105 TRIPLE DIAMOND BLVD., NORTH VENICE, FL, 34275, US
Mail Address: 105 TRIPLE DIAMOND BLVD., NORTH VENICE, FL, 34275, US
ZIP code: 34275
County: Sarasota
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001925704 3322 COLLINGSWOOD BLVD., PORT CHARLOTTE, FL, 33948 3322 COLLINGSWOOD BLVD., PORT CHARLOTTE, FL, 33948 512-480-8822

Filings since 2022-04-28

Form type D
File number 021-443746
Filing date 2022-04-28
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMBAT WAFFLE STUDIOS INC 401(K) PLAN 2023 880962209 2024-05-20 COMBAT WAFFLE STUDIOS INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 511210
Sponsor’s telephone number 9412048666
Plan sponsor’s address 3322 COLLINGSWOOD BLVD, PORT CHARLOTTE, FL, 33948

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-20
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ALBRIGHT WILLIAM S Chief Executive Officer 105 TRIPLE DIAMOND BLVD., NORTH VENICE, FL, 34275
ALBRIGHT WILLIAM S Agent 105 TRIPLE DIAMOND BLVD., NORTH VENICE, FL, 34275

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000035084 WAFFLE STOMP PRODUCTIONS ACTIVE 2025-03-11 2030-12-31 - 195 TRIPLE DIAMOND BLVD, VENICE, FL, 34275

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-09 195 TRIPLE DIAMOND BLVD., NORTH VENICE, FL 34275 -
CHANGE OF MAILING ADDRESS 2025-02-09 195 TRIPLE DIAMOND BLVD., NORTH VENICE, FL 34275 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-09 195 TRIPLE DIAMOND BLVD., NORTH VENICE, FL 34275 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-10 105 TRIPLE DIAMOND BLVD., STE 102, NORTH VENICE, FL 34275 -
CHANGE OF MAILING ADDRESS 2024-02-10 105 TRIPLE DIAMOND BLVD., STE 102, NORTH VENICE, FL 34275 -
RESTATED ARTICLES 2022-06-09 - -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-01-31
Restated Articles 2022-06-09
Domestic Profit 2022-03-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State