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WANADI, INC. - Florida Company Profile

Company Details

Entity Name: WANADI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WANADI, 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: 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: 21 Feb 1995 (30 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P95000014443
FEI/EIN Number 650657604

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

Address: 1200 DANBURY AVENUE, DAVIE, FL, 33325, US
Mail Address: 1200 DANBURY AVENUE, DAVIE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLARDO JORGE President 14951 SW 12 STREET, PEMBROKE PINES, FL
GALLARDO ELIZABETH Vice President 14951 SW 12 STREET, PEMBROKE PINES, FL
GALLARDO JORGE Agent 14951 SW 12 STREET, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1998-01-22 1200 DANBURY AVENUE, DAVIE, FL 33325 -
CHANGE OF MAILING ADDRESS 1998-01-22 1200 DANBURY AVENUE, DAVIE, FL 33325 -
REGISTERED AGENT ADDRESS CHANGED 1996-05-01 14951 SW 12 STREET, PEMBROKE PINES, FL 33027 -

Documents

Name Date
ANNUAL REPORT 1997-04-24
ANNUAL REPORT 1996-05-01
DOCUMENTS PRIOR TO 1997 1995-02-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State