| Entity Name: | WAG SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Oct 1993 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Mar 2013 (12 years ago) |
| Document Number: | F93000004720 |
| FEI/EIN Number |
223108499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 W NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1301 W NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| BROWNE LISA M | Chairman | 1301 W NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| BROWNE LISA M | President | 1301 W NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| BROWNE ROBERT J | Vice President | 1301 W NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| BROWNE LISA M | Agent | 1301 W NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2013-03-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-25 | 1301 W NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-25 | 1301 W NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-25 | BROWNE, LISA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-25 | 1301 W NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
