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WABANO TRADING COMPANY - Florida Company Profile

Company Details

Entity Name: WABANO TRADING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WABANO TRADING COMPANY 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: 25 May 1995 (30 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P95000042169
FEI/EIN Number 582187919

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

Address: 7928 MIRAMAR PKWY, MIRAMAR, FL, 33023
Mail Address: 7928 MIRAMAR PKWY, MIRAMAR, FL, 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSS LOUISE Director 7928 MIRAMAR PKWY, MIRAMAR, FL, 33023
ROSS CARL Director 7928 MIRAMAR PKWY, MIRAMAR, FL, 33023
ROSS STEPHANE Director 7928 MIRAMAR PKWY, MIRAMAR, FL, 33023
ROSS EDDY Director 7928 MIRAMAR PKWY, MIRAMAR, FL, 33023
ROSS MICHAEL Director 7928 MIRAMAR PKWY, MIRAMAR, FL, 33023
ROSS MICHEL Agent 7928 MIRAMAR PARKWAY, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT NAME CHANGED 1998-04-28 ROSS, MICHEL -
REGISTERED AGENT ADDRESS CHANGED 1998-04-28 7928 MIRAMAR PARKWAY, MIRAMAR, FL 33023 -

Documents

Name Date
ANNUAL REPORT 1998-04-28
ANNUAL REPORT 1997-05-12
ANNUAL REPORT 1996-02-02
DOCUMENTS PRIOR TO 1997 1995-05-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State