| Entity Name: | WAD GROUP, 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: | 25 Apr 2006 (19 years ago) |
| Branch of: | WAD GROUP, INC., ILLINOIS (Company Number CORP_62022264) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F06000003192 |
| FEI/EIN Number |
043590562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 656 S GULFVIEW BLVD, CLEARWATER, FL, 33767 |
| Mail Address: | 5410 NEWPORT DRIVE, SUITE 40, ROLLING MEADOWS, IL, 60008 |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| DEGIRONEMO WILLIAM A | President | 5410 NEWPORT DRIVE, SUITE 40, ROLLING MEADOWS, IL, 60008 |
| DEGIRONEMO WILLIAM A | Secretary | 5410 NEWPORT DRIVE, SUITE 40, ROLLING MEADOWS, IL, 60008 |
| DEGIRONEMO WILLIAM A | Chairman | 5410 NEWPORT DRIVE, SUITE 40, ROLLING MEADOWS, IL, 60008 |
| DEGIRONEMO WILLIAM A | Director | 5410 NEWPORT DRIVE, SUITE 40, ROLLING MEADOWS, IL, 60008 |
| DEGIRONEMO WILLIAM A | Treasurer | 5410 NEWPORT DRIVE, SUITE 40, ROLLING MEADOWS, IL, 60008 |
| DEGIRONEMO WILLIAM A | Agent | 656 S. GULFVIEW BLVD, CLEARWATER, FL, 33767 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000030113 | BILLY D'S RESTAURANT | EXPIRED | 2012-03-19 | 2017-12-31 | - | 656 S. GULFVIEW BLVD., CLEARWATER BEACH, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-23 | 656 S GULFVIEW BLVD, CLEARWATER, FL 33767 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-23 | 656 S. GULFVIEW BLVD, CLEARWATER, FL 33767 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001153302 | TERMINATED | 1000000640060 | PINELLAS | 2014-09-10 | 2034-12-17 | $ 1,400.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-03-13 |
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2007-01-24 |
| Foreign Profit | 2006-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
