WAKEFIELD & ASSOCIATES, INC. - Florida Company Profile

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 |
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 |
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 | - |
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 |
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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State