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WHARTON INVESTMENT GROUP, LTD. - Florida Company Profile

Company Details

Entity Name: WHARTON INVESTMENT GROUP, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 15 Nov 1989 (35 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: A29111
FEI/EIN Number 650162902

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

Address: 95 South Federal Highway, BOCA RATON, FL, 33432-4840, US
Mail Address: 95 South Federal Highway, BOCA RATON, FL, 33432-4840, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PROCACCI WHARTON MANAGEMENT, INC. General Partner -
PROCACCI, PHILIP J. Agent 95 South Federal Highway, BOCA RATON, FL, 334324840

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-10 95 South Federal Highway, Suite 100, BOCA RATON, FL 33432-4840 -
CHANGE OF MAILING ADDRESS 2013-04-10 95 South Federal Highway, Suite 100, BOCA RATON, FL 33432-4840 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-10 95 South Federal Highway, Suite 100, BOCA RATON, FL 33432-4840 -
AMENDED AND RESTATED CERTIFICATE 2005-10-11 - -
AMENDMENT 1994-02-18 - -
REGISTERED AGENT NAME CHANGED 1991-12-23 PROCACCI, PHILIP J. -

Documents

Name Date
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-04-10
ANNUAL REPORT 2012-04-17

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DCA AWARD VA248R0177 2007-10-01 2008-09-30 2011-09-30
Unique Award Key CONT_AWD_VA248R0177_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title LEASE FOR LAKE CITY ADMINISTRATIVE SPACE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details

Recipient WHARTON INVESTMENT GROUP, LTD.
UEI HGU9ZBHM4KV8
Legacy DUNS 051983265
Recipient Address 925 S FEDERAL HWY STE 400, BOCA RATON, 334326145, UNITED STATES

Date of last update: 01 Apr 2025

Sources: Florida Department of State