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THE WHARF SHOP, INC. - Florida Company Profile

Branch

Company Details

Entity Name: THE WHARF SHOP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 08 Sep 1980 (45 years ago)
Branch of: THE WHARF SHOP, INC., NEW YORK (Company Number 220877)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: 846903
FEI/EIN Number 112151942

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: MAIN STREET, P.O.BOX 922, SAG HARBOR, NY, 11963
Mail Address: MAIN STREET, P.O.BOX 922, SAG HARBOR, NY, 11963
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
BARRY, NADA D President 4632 RUE BELLE MER, SANIBEL, FL
BARRY, NADA D Director 4632 RUE BELLE MER, SANIBEL, FL
EBELING, KONING DEREK B Secretary 81 DYER AVENUE, COLLINSVILLE, CT
EBELING, KONING DEREK B Director 81 DYER AVENUE, COLLINSVILLE, CT
BARRY, NADA D Agent 4632 RUE BELLE MER, SANIBEL, FL, 33957

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 1988-04-25 MAIN STREET, P.O.BOX 922, SAG HARBOR, NY 11963 -
CHANGE OF MAILING ADDRESS 1988-04-25 MAIN STREET, P.O.BOX 922, SAG HARBOR, NY 11963 -
REGISTERED AGENT ADDRESS CHANGED 1984-07-02 4632 RUE BELLE MER, SANIBEL, FL 33957 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State