| Entity Name: | WARD AND TAYLOR ANTIQUES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARD AND TAYLOR ANTIQUES, 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: | 06 May 1971 (54 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | 381668 |
| FEI/EIN Number |
591378728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3660 AVOCADO AVENUE, COCONUT GROVE, FL, 33133 |
| Mail Address: | 3660 AVOCADO AVENUE, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEBERLING,RUSSELL W | President | 3660 AVOCADO AVENUE, MIAMI, FL |
| HEBERLING,RUSSELL W | Director | 3660 AVOCADO AVENUE, MIAMI, FL |
| HEBERLING, OTTO JR. | Secretary | 2633 SW 31 AVENUE, MIAMI, FL |
| HEBERLING, OTTO JR. | Treasurer | 2633 SW 31 AVENUE, MIAMI, FL |
| HEBERLING, OTTO JR. | Director | 2633 SW 31 AVENUE, MIAMI, FL |
| HEBERLING, OTTO, JR | Agent | 2633 SW 31 AVENUE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT AND NAME CHANGE | 1996-08-01 | WARD AND TAYLOR ANTIQUES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-01 | 3660 AVOCADO AVENUE, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-01 | 3660 AVOCADO AVENUE, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-11 | 2633 SW 31 AVENUE, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-11 | HEBERLING, OTTO, JR | - |
| NAME CHANGE AMENDMENT | 1973-06-12 | BRICKELL OFFSET, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-04-15 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-04-15 |
| ANNUAL REPORT | 1996-02-06 |
| ANNUAL REPORT | 1995-03-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
