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WAM A.H., INC. - Florida Company Profile

Company Details

Entity Name: WAM A.H., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WAM A.H., 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: 15 Nov 1999 (25 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P99000100120
FEI/EIN Number 582506221

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

Address: 1260 NW 29TH STREET, MIAMI, FL, 33142, US
Mail Address: 1260 NW 29TH STREET, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRASS MICHAEL Director VIA CAVOUR, 388-1-41030, PONTE MOTTA DI CAVEZZO ITALY
ONGINI DAVID Director 5100 W. BAY HARBOUR DR APT 11DE, BAY HARBOUR ISLAND, FL, 33154
MARCHESINI VAINER Chairman VIA CAVOUR, 388-1-41030, PONTE MOTTA DI CAVEZZO ITALY
MAGNANI JULIA Director 524 92ND STREET, SURFSIDE, FL, 33154
MAGNANI MASSIMO Director 524 92ND ST, SURFSIDE, FL, 33154
BRODSKY NAUM Secretary 75 BOULDERBROOK CIRCLE, LAWRENCEVILLE, GA, 30045
MAGNANI MASSIMO Agent 1260 NW 29TH STREET, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-02-02 1260 NW 29TH STREET, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2004-02-02 1260 NW 29TH STREET, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2004-02-02 1260 NW 29TH STREET, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2003-01-17 MAGNANI, MASSIMO -
AMENDED AND RESTATEDARTICLES 2000-01-21 - -

Documents

Name Date
ANNUAL REPORT 2004-02-02
ANNUAL REPORT 2003-01-17
ANNUAL REPORT 2002-02-06
ANNUAL REPORT 2001-02-12
ANNUAL REPORT 2000-02-26
Amended and Restated Articles 2000-01-21
Domestic Profit 1999-11-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State