| Entity Name: | WAKO EXIM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAKO EXIM, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Dec 1999 (25 years ago) |
| Document Number: | P99000110722 |
| FEI/EIN Number |
650969379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6203 WEST SANDLAKE RD, ORLANDO, FL, 32819, US |
| Mail Address: | 6203 WEST SANDLAKE RD, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARAMCHANDANI SHAMI | President | 6976 Brescia Way, Orlando, FL, 32819 |
| Karamchandani Laju | Director | 6976 Brescia Way, Orlando, FL, 32819 |
| KARAMCHANDANI SANJIV H | Vice President | 16544 BROADWATER AVE, WINTER GARDEN, FL, 34787 |
| KARAMCHANDANI SHAMI I | Agent | 6203 C2 WEST SANDLAKE RD, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000076450 | ORLANDO DISCOUNT STORE | EXPIRED | 2017-07-17 | 2022-12-31 | - | 6203 W. SANDLAKE ROAD, SUITE C-1, ORLANDO, FL, 32819 |
| G10000035434 | OMKARA | EXPIRED | 2010-04-21 | 2015-12-31 | - | 6203 C-2 WEST SANDLAKE RD, ORLANDO, FL, 32819 |
| G06009900134 | WILDSIDE | ACTIVE | 2006-01-07 | 2026-12-31 | - | 6203 WEST SAND LAKE ROAD, SUITE C-2, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 6203 WEST SANDLAKE RD, C2, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 6203 WEST SANDLAKE RD, C2, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-09 | KARAMCHANDANI, SHAMI I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-24 | 6203 C2 WEST SANDLAKE RD, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-14 |
| AMENDED ANNUAL REPORT | 2016-12-02 |
| ANNUAL REPORT | 2016-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5726287707 | 2020-05-01 | 0491 | PPP | 6203 W SAND LAKE RD STE C2, ORLANDO, FL, 32819-8912 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
