| Entity Name: | GEORGE WHEATON & SON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEORGE WHEATON & SON, 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: | 11 May 1960 (65 years ago) |
| Date of dissolution: | 15 Jul 1985 (40 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jul 1985 (40 years ago) |
| Document Number: | 236336 |
| FEI/EIN Number |
590882554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3735 FOWLER ST, FT MYERS FLA, 33901 |
| Mail Address: | 3735 FOWLER ST, FT MYERS FLA, 33901 |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHEATON, GEORGE N., JR. | President | 16860 FOX DEN SW, FT MYERS, FL 00000 |
| WHEATON, GEORGE N., JR. | Director | 16860 FOX DEN SW, FT MYERS, FL 00000 |
| WHEATON, SUE J. | Vice President | 16860 FOX DEN SW, N FT MYERS, FL 00000 |
| HENDERSON, LORENZO V. | Vice President | 959 PALM AVE., N. FT MYERS, FL |
| GARNER, JAMES F. | Secretary | 3597 HERITAGE LANE, FT MYERS, FL 00000 |
| GARNER, JAMES F. | Director | 3597 HERITAGE LANE, FT MYERS, FL 00000 |
| WASHBURN, WARNER W | Director | 6429 WINKLER RD, FT MYERS, FL 00000 |
| WHEATON, GEROGE N., SR. | Director | 1340 LAVIN LANE, FT. MYERS, FL 0 |
| WHEATON JR, GEORGE N | Agent | 16860 FOX DEN SW, FT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1985-07-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-07-09 | 16860 FOX DEN SW, FT MYERS, FL 33908 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
