Search icon

WHARTON INVESTMENT GROUP OF WAUCHULA, LTD. - Florida Company Profile

Company Details

Entity Name: WHARTON INVESTMENT GROUP OF WAUCHULA, 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: 21 Aug 1997 (28 years ago)
Date of dissolution: 31 Jan 2005 (20 years ago)
Last Event: VOLUNTARY CANCELLATION
Event Date Filed: 31 Jan 2005 (20 years ago)
Document Number: A97000001831
FEI/EIN Number 650791601

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

Address: 5082 COCONUT CREEK PARKWAY, MARGATE, FL, 33063
Mail Address: 5082 COCONUT CREEK PARKWAY, MARGATE, FL, 33063
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PROCACCI PHILIP J Agent 5082 COCONUT CREEK PARKWAY, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
VOLUNTARY CANCELLATION 2005-01-31 - -
AMENDMENT AND NAME CHANGE 1998-11-17 WHARTON INVESTMENT GROUP OF WAUCHULA, LTD. -

Documents

Name Date
Voluntary Cancellation 2005-01-31
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-05-15
ANNUAL REPORT 2002-05-20
ANNUAL REPORT 2001-04-20
ANNUAL REPORT 2000-02-25
ANNUAL REPORT 1999-01-05
Amendment and Name Change 1998-11-17
ANNUAL REPORT 1997-12-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State