| Entity Name: | MILLARD WAYNE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILLARD WAYNE, 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: | 18 Apr 1977 (48 years ago) |
| Date of dissolution: | 10 Jul 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Jul 1997 (28 years ago) |
| Document Number: | 534739 |
| FEI/EIN Number |
591740696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1140 HAMMOND DR., BLDG E, SUITE 5250, ATLANTA, GA, 30328, US |
| Mail Address: | 1140 HAMMOND DR., BLDG E, SUITE 5250, ATLANTA, GA, 30328, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEORGE LYNDA H | Secretary | 1020 THE 16TH FAIRWAY, DUNWOODY, GA 00000 |
| GEORGE M W | President | 1020 THE 16TH FAIRWAY, DUNWOODY, GA 00000 |
| GEORGE M W | Director | 1020 THE 16TH FAIRWAY, DUNWOODY, GA 00000 |
| TILSON THOMAS A | Agent | 9681 SW 60TH COURT, MIAMI, FL, 33156 |
| GEORGE LYNDA H | Director | 1020 THE 16TH FAIRWAY, DUNWOODY, GA 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-07-10 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS WM ACQUISITION CORPORATION. CORPORATE MERGER NUMBER 700000013967 |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-30 | 9681 SW 60TH COURT, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 1140 HAMMOND DR., BLDG E, SUITE 5250, ATLANTA, GA 30328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 1140 HAMMOND DR., BLDG E, SUITE 5250, ATLANTA, GA 30328 | - |
| REINSTATEMENT | 1994-08-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| EVENT CONVERTED TO NOTES | 1991-11-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1987-08-10 | TILSON, THOMAS A | - |
| NAME CHANGE AMENDMENT | 1986-07-18 | MILLARD WAYNE, INC. | - |
| NAME CHANGE AMENDMENT | 1980-06-30 | MEDICAL MANAGEMENT SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1997-07-10 |
| ANNUAL REPORT | 1997-06-30 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
