| Entity Name: | N.G. WADE INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N.G. WADE INVESTMENT COMPANY 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: | 27 Jun 1914 (111 years ago) |
| Date of dissolution: | 29 Dec 1998 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 1998 (26 years ago) |
| Document Number: | 006756 |
| FEI/EIN Number |
590406070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 569 EDGEWOOD AVE SOUTH, JACKSONVILLE, FL, 32205 |
| Mail Address: | P. O. BOX 6937, JACKSONVILLE, FL, 32236 |
| ZIP code: | 32205 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MC ARTHUR D W | Vice President | 4835 ARAPAHOE AVENUE, JACKSONVILLE, FL |
| MC ARTHUR D W | Secretary | 4835 ARAPAHOE AVENUE, JACKSONVILLE, FL |
| MC ARTHUR D W | Treasurer | 4835 ARAPAHOE AVENUE, JACKSONVILLE, FL |
| MC ARTHUR D W | Director | 4835 ARAPAHOE AVENUE, JACKSONVILLE, FL |
| MCARTHUR D W III | Agent | 569 EDGEWOOD AVE S, JACKSONVILLE, FL, 32205 |
| WADE, JOSEPH R. | Director | 489 MAYHAW RD., LEESBURG, GA |
| MCARTHUR, W A | President | 3844 TIMUQUANA ROAD, JACKSONVILLE, FL |
| MCARTHUR, W A | Director | 3844 TIMUQUANA ROAD, JACKSONVILLE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-12-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000088582. MERGER NUMBER 900000020999 |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-14 | 569 EDGEWOOD AVE S, JACKSONVILLE, FL 32205 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-14 | MCARTHUR, D W III | - |
| AMENDED AND RESTATEDARTICLES | 1994-03-10 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-03-10 | 569 EDGEWOOD AVE SOUTH, JACKSONVILLE, FL 32205 | - |
| AMENDMENT | 1992-06-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-05-17 | 569 EDGEWOOD AVE SOUTH, JACKSONVILLE, FL 32205 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-12-29 |
| ANNUAL REPORT | 1998-03-16 |
| ANNUAL REPORT | 1997-02-14 |
| ANNUAL REPORT | 1996-04-24 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
