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WAM A.H., INC.

Company Details

Entity Name: WAM A.H., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 15 Nov 1999 (25 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P99000100120
FEI/EIN Number 582506221
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

Agent

Name Role Address
MAGNANI MASSIMO Agent 1260 NW 29TH STREET, MIAMI, FL, 33142

Chairman

Name Role Address
MARCHESINI VAINER Chairman VIA CAVOUR, 388-1-41030, PONTE MOTTA DI CAVEZZO ITALY

Director

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
MAGNANI JULIA Director 524 92ND STREET, SURFSIDE, FL, 33154
MAGNANI MASSIMO Director 524 92ND ST, SURFSIDE, FL, 33154

Secretary

Name Role Address
BRODSKY NAUM Secretary 75 BOULDERBROOK CIRCLE, LAWRENCEVILLE, GA, 30045

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2004-02-02 1260 NW 29TH STREET, MIAMI, FL 33142 No data
CHANGE OF MAILING ADDRESS 2004-02-02 1260 NW 29TH STREET, MIAMI, FL 33142 No data
REGISTERED AGENT ADDRESS CHANGED 2004-02-02 1260 NW 29TH STREET, MIAMI, FL 33142 No data
REGISTERED AGENT NAME CHANGED 2003-01-17 MAGNANI, MASSIMO No data
AMENDED AND RESTATEDARTICLES 2000-01-21 No data No data

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 Feb 2025

Sources: Florida Department of State