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WHARTON INVESTMENT GROUP OF LAKE CITY, LTD. - Florida Company Profile

Company Details

Entity Name: WHARTON INVESTMENT GROUP OF LAKE CITY, 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: 09 Jul 1998 (27 years ago)
Date of dissolution: 29 Sep 2000 (24 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 29 Sep 2000 (24 years ago)
Document Number: A98000001670
FEI/EIN Number NOT APPLICABLE

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
REVOKED FOR ANNUAL REPORT 2000-09-29 - -
AMENDMENT 1998-09-16 - -
AMENDMENT 1998-09-04 - -

Documents

Name Date
ANNUAL REPORT 1999-01-05
Amendment 1998-09-16
Amendment 1998-09-04
Domestic LP 1998-07-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State