| Entity Name: | WALTER W. WAGNER & COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALTER W. WAGNER & COMPANY 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: | 21 Jul 1970 (55 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 367281 |
| FEI/EIN Number |
591298403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SE 2ND ST, 28TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 100 SE 2ND ST, 28TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGNER, MARY JEAN T | Director | 3786 PROSPECT DR., CARSON CITY, NV 00000 |
| WAGNER, WALTER W | President | 3786 PROSPECT DR, CARSON CITY, NV 00000 |
| WAGNER, WALTER W | Director | 3786 PROSPECT DR, CARSON CITY, NV 00000 |
| MILLER, ROGER | Vice President | 216 HIGHLAND DR, APTOS, CA |
| HERMELEE, BRUCE G. | Assistant Secretary | 1755 NOC-A-TEE DR, MIAMI, FL |
| HERMELEE, BRUCE G., ESQ. | Agent | 100 SE 2ND ST, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-26 | 100 SE 2ND ST, 28TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-26 | 100 SE 2ND ST, 28TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1991-06-26 | HERMELEE, BRUCE G., ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-26 | 100 SE 2ND ST, 28TH FLOOR, MIAMI, FL 33131 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
