| Entity Name: | WASSAYA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WASSAYA INVESTMENTS, 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: | 11 Feb 1997 (28 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P97000043742 |
| FEI/EIN Number |
593263992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 598, TARPON SPRINGS, FL, 34688 |
| Mail Address: | PO BOX 598, TARPON SPRINGS, FL, 34688 |
| ZIP code: | 34688 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILBERT RICHARD | Director | 300 DRIFTWOOD DR W., PALM HARBOR, FL, 34683 |
| GILBERT RICHARD | President | 300 DRIFTWOOD DR W., PALM HARBOR, FL, 34683 |
| GILBERT RICHARD | Agent | 300 DRIFTWOOD DR W., PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-30 | P.O. BOX 598, TARPON SPRINGS, FL 34688 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-30 | 300 DRIFTWOOD DR W., PALM HARBOR, FL 34683 | - |
| REINSTATEMENT | 2004-03-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 1999-03-12 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-03-12 | P.O. BOX 598, TARPON SPRINGS, FL 34688 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-09-06 |
| REINSTATEMENT | 2004-03-10 |
| ANNUAL REPORT | 2002-02-28 |
| ANNUAL REPORT | 2001-02-19 |
| ANNUAL REPORT | 2000-02-24 |
| REINSTATEMENT | 1999-03-12 |
| Domestic Profit Articles | 1997-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
