| 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 |
| 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 |
| 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 | - |
| 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
