| Entity Name: | WAMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAMA, 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: | 03 Dec 1997 (27 years ago) |
| Date of dissolution: | 23 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2020 (4 years ago) |
| Document Number: | P97000101838 |
| FEI/EIN Number |
541884228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 710 Church Rd, Upper Marlboro, MD, 20774, US |
| Mail Address: | P.O. BOX 6440, Upper Marlboro, MD, 20792, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAVALA EDUARDO | President | 2620 DRIFTWOOD ROAD S, ST PETERSBURG, FL, 33705 |
| JOHNSON ERICKA | Vice President | 710 Church Rd, Upper Marlboro, MD, 20774 |
| HOUSMAN PETER | President | 9025 SOUTHWEST 68TH AVENUE, MIAMI BEACH, FL, 33156 |
| ZAVALA EDUARDO A | Agent | 2620 DRIFTWOOD ROAD S, ST PETERSBURG, FL, 33705 |
| GORDON RONALD | Chairman | 1 Collins Avenue, Apt 403, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 710 Church Rd, Upper Marlboro, MD 20774 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 710 Church Rd, Upper Marlboro, MD 20774 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 2620 DRIFTWOOD ROAD S, ST PETERSBURG, FL 33705 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-12 | ZAVALA, EDUARDO A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000713269 | LAPSED | 15-000729-CI | SIXTH JUDICIAL CIRCUIT | 2015-06-01 | 2020-06-29 | $96,013.93 | TECH DATA CORPORATION, 5350 TECH DATA DRIVE, CLEARWATER, FL 33760 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
