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WAKEFIELD & ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: WAKEFIELD & ASSOCIATES, 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: 21 Dec 2009 (16 years ago)
Date of dissolution: 16 Nov 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 16 Nov 2021 (4 years ago)
Document Number: F09000005112
FEI/EIN Number 841023982

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

Address: 10800 E. Bethany Dr., SUITE 450, AURORA, CO, 80014, US
Mail Address: 10800 E. Bethany Dr., SUITE 450, AURORA, CO, 80014, US
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
LAWS MATT Chief Executive Officer 10800 E. Bethany Dr., AURORA, CO, 80014
LAWS MATT President 10800 E. Bethany Dr., AURORA, CO, 80014
Marsh Tyler Director 10800 E. Bethany Dr., AURORA, CO, 80014

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-11-16 - -
REGISTERED AGENT CHANGED 2021-11-16 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2013-03-11 10800 E. Bethany Dr., SUITE 450, AURORA, CO 80014 -
CHANGE OF MAILING ADDRESS 2013-03-11 10800 E. Bethany Dr., SUITE 450, AURORA, CO 80014 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000734580 TERMINATED 1000000846936 COLUMBIA 2019-11-01 2039-11-06 $ 1,072.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J19000474591 TERMINATED 1000000832738 COLUMBIA 2019-07-05 2029-07-10 $ 532.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J19000474583 TERMINATED 1000000832737 COLUMBIA 2019-07-05 2039-07-10 $ 4,637.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
Withdrawal 2021-11-16
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-01-11
ANNUAL REPORT 2014-01-07
ANNUAL REPORT 2013-03-11

CFPB Complaint

Date:
2022-12-13
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2022-11-09
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-09-15
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-08-31
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2022-08-16
Issue:
Improper use of your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

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Date of last update: 01 Jun 2025

Sources: Florida Department of State