| Entity Name: | WALES INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALES INDUSTRIES, 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 Dec 1977 (47 years ago) |
| Date of dissolution: | 05 May 1992 (33 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 05 May 1992 (33 years ago) |
| Document Number: | 552498 |
| FEI/EIN Number |
591804540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | U.S. HWY. 27 NORTH, P.O. BOX 1156, LAKE WALES, FL, 33859-8156 |
| Mail Address: | U.S. HWY. 27 NORTH, P.O. BOX 1156, LAKE WALES, FL, 33859-8156 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUNT, F M | President | 1015 SUNSET DRIVE, LAKE WALES, FL 00000 |
| FESPERMAN, WYATT | Director | ROUTE 5 BOX 242, MOORESVILLE, NC |
| HENDRY, WILLIAM J | Secretary | US HWY 27 N, LAKE WALES, FL |
| HENDRY, WILLIAM J | Treasurer | US HWY 27 N, LAKE WALES, FL |
| MCKINNEY, DAVID | Assistant Treasurer | 4055 MAHOGANY RUN SE, WINTER HAVEN, FL |
| CARUSO, STEVEN | Assistant Secretary | 909 WALD RD, ORLANDO, FL |
| MARSHBURN, J D | Vice President | 515 S LAKE FLORENCE DR, WINTER HAVE, FL 00000 |
| HENDRY, WILLIAM J. | Agent | HIGHWAY 27 NORTH, LAKE WALES, FL, 33853 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1992-05-05 | - | MERGING INTO: 790166 |
| REGISTERED AGENT ADDRESS CHANGED | 1991-02-07 | HIGHWAY 27 NORTH, LAKE WALES, FL 33853 | - |
| REGISTERED AGENT NAME CHANGED | 1990-12-24 | HENDRY, WILLIAM J. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-01 | U.S. HWY. 27 NORTH, P.O. BOX 1156, LAKE WALES, FL 33859-8156 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-01 | U.S. HWY. 27 NORTH, P.O. BOX 1156, LAKE WALES, FL 33859-8156 | - |
| NAME CHANGE AMENDMENT | 1981-11-30 | WALES INDUSTRIES, INC. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
