WATTYL (NO. 2), INC. - Florida Company Profile
| Entity Name: | WATTYL (NO. 2), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATTYL (NO. 2), 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: | 05 May 1964 (61 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | 281124 |
| FEI/EIN Number |
591051735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | HERBERT SHORT, SUTHERLAND ASBILL BRENNAN, 999 PEACHTREE ST NE, STE 2300, ATLANTA, GA, 30309-3996, US |
| Mail Address: | HERBERT SHORT, SUTHERLAND ASBILL BRENNAN, 999 PEACHTREE ST NE, STE 2300, ATLANTA, GA, 30303-3996, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| MEYERHANS URS | President | 4 STEEL STREET, BLACKTOWN AUSTRALIA, AU, 00000 |
| MEYERHANS URS | Secretary | 4 STEEL STREET, BLACKTOWN AUSTRALIA, AU, 00000 |
| MEYERHANS URS | Treasurer | 4 STEEL STREET, BLACKTOWN AUSTRALIA, AU, 00000 |
| MEYERHANS URS | Director | 4 STEEL STREET, BLACKTOWN AUSTRALIA, AU, 00000 |
| CARUSO DANIEL | Director | 4 STEEL ST, BLACKTOWN AUSTRALIA, AU, 00000 |
| SHORT HERBERT | Assistant Secretary | 999 PEACHTREE ST, NE, ATLANTA, GA, 303093996 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-02 | HERBERT SHORT, SUTHERLAND ASBILL BRENNAN, 999 PEACHTREE ST NE, STE 2300, ATLANTA, GA 30309-3996 | - |
| REGISTERED AGENT NAME CHANGED | 2005-06-02 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-02 | HERBERT SHORT, SUTHERLAND ASBILL BRENNAN, 999 PEACHTREE ST NE, STE 2300, ATLANTA, GA 30309-3996 | - |
| NAME CHANGE AMENDMENT | 2004-09-14 | WATTYL (NO. 2), INC. | - |
| CORPORATE MERGER | 1996-06-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000010353 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-08-31 |
| ANNUAL REPORT | 2005-06-02 |
| Name Change | 2004-09-14 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-04 |
| ANNUAL REPORT | 2001-03-02 |
| ANNUAL REPORT | 2000-05-18 |
| ANNUAL REPORT | 1999-05-07 |
| ANNUAL REPORT | 1998-05-01 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State