| Entity Name: | WADSWORTH LAND COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WADSWORTH LAND 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: | 11 Oct 1968 (57 years ago) |
| Date of dissolution: | 18 Dec 1998 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 1998 (26 years ago) |
| Document Number: | 336361 |
| FEI/EIN Number |
591228623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | EXECUTIVE OFFICE, 1 CORPORATE DRIVE, PALM COAST, FL, 32151 |
| Mail Address: | EXECUTIVE OFFICE, 1 CORPORATE DRIVE, PALM COAST, FL, 32151 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARDNER, JAMES E. | Director | EXECUTIVE OFFICE, 1 CORPORATE DRIVE, PALM COAST, FL |
| BUTLER, SAMUEL JR. | Vice President | EXECUTIVE OFFICE, 1 CORPORATE DRIVE, PALM COAST, FL |
| GARDNER, JAMES E. | President | EXECUTIVE OFFICE, 1 CORPORATE DRIVE, PALM COAST, FL |
| CALLEA CHARLES J | Treasurer | 1 CORPORATE DR, PALM COAST, FL |
| CALLEA CHARLES J | Director | 1 CORPORATE DR, PALM COAST, FL |
| GARD VICTORIA | Assistant Secretary | 1 CORPORATE DR, PALM COAST, FL, 32151 |
| BUTLER, SAMUEL JR. | Director | EXECUTIVE OFFICE, 1 CORPORATE DRIVE, PALM COAST, FL |
| POWERS, RICHARD | Assistant Secretary | 1330 AVE. OF THE AMERICA, NEW YORK, NY |
| CUFF, ROBERT G. (JR) | Secretary | EXECUTIVE OFFICE, 1 CORPORATE DRIVE, PALM COAST, FL |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-12-18 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ITT BENEFITS MANAGEMENT, INC.. MERGER NUMBER 300000020703 |
| REGISTERED AGENT NAME CHANGED | 1992-07-13 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-13 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Merger | 1998-12-18 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-03-07 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
