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WAD GROUP, INC.

WAD GROUP, INC.

Branch

Company Details

Entity Name:	WAD GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	25 Apr 2006 (19 years ago)
Branch of:	WAD GROUP, INC., ILLINOIS (Company Number CORP_62022264)
Date of dissolution:	26 Sep 2014 (10 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2014 (10 years ago)
Document Number:	F06000003192
FEI/EIN Number	043590562
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

Agent

Name	Role	Address
DEGIRONEMO WILLIAM A	Agent	656 S. GULFVIEW BLVD, CLEARWATER, FL, 33767

President

Name	Role	Address
DEGIRONEMO WILLIAM A	President	5410 NEWPORT DRIVE, SUITE 40, ROLLING MEADOWS, IL, 60008

Secretary

Name	Role	Address
DEGIRONEMO WILLIAM A	Secretary	5410 NEWPORT DRIVE, SUITE 40, ROLLING MEADOWS, IL, 60008

Chairman

Name	Role	Address
DEGIRONEMO WILLIAM A	Chairman	5410 NEWPORT DRIVE, SUITE 40, ROLLING MEADOWS, IL, 60008

Director

Name	Role	Address
DEGIRONEMO WILLIAM A	Director	5410 NEWPORT DRIVE, SUITE 40, ROLLING MEADOWS, IL, 60008

Treasurer

Name	Role	Address
DEGIRONEMO WILLIAM A	Treasurer	5410 NEWPORT DRIVE, SUITE 40, ROLLING MEADOWS, IL, 60008

Fictitious Names

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	No data	656 S. GULFVIEW BLVD., CLEARWATER BEACH, FL, 33767

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2014-09-26	No data	No data
CHANGE OF MAILING ADDRESS	2012-04-23	656 S GULFVIEW BLVD, CLEARWATER, FL 33767	No data
REGISTERED AGENT ADDRESS CHANGED	2012-04-23	656 S. GULFVIEW BLVD, CLEARWATER, FL 33767	No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State