Entity Name: | THE WYETH ADAMS GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 14 Aug 1996 (29 years ago) |
Date of dissolution: | 05 Apr 2017 (8 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 05 Apr 2017 (8 years ago) |
Document Number: | F96000004160 |
FEI/EIN Number | 75-2475452 |
Address: | 2154 TRADE CENTER WAY, UNIT 1, NAPLES, FL 34109 |
Mail Address: | 2154 Trade Center Way, Unit 1, NAPLES, FL 34109 |
ZIP code: | 34109 |
County: | Collier |
Place of Formation: | TEXAS |
Name | Role | Address |
---|---|---|
Virga, Donna M | Agent | 2154 Trade Center Way, Unit 1, NAPLES, FL 34109 |
Name | Role | Address |
---|---|---|
ADAMS, WYETH O'NEAL | Director | 2154 Trade Center Way, Unit 1 NAPLES, FL 34109 |
Name | Role | Address |
---|---|---|
ADAMS, WYETH O'NEAL | Chairman | 2154 Trade Center Way, Unit 1 NAPLES, FL 34109 |
Name | Role | Address |
---|---|---|
ADAMS, WYETH O'NEAL | President | 2154 Trade Center Way, Unit 1 NAPLES, FL 34109 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2017-04-05 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P17000031182. CONVERSION NUMBER 700000170217 |
CHANGE OF PRINCIPAL ADDRESS | 2016-03-08 | 2154 TRADE CENTER WAY, UNIT 1, NAPLES, FL 34109 | No data |
CHANGE OF MAILING ADDRESS | 2016-03-08 | 2154 TRADE CENTER WAY, UNIT 1, NAPLES, FL 34109 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 2154 Trade Center Way, Unit 1, NAPLES, FL 34109 | No data |
REGISTERED AGENT NAME CHANGED | 2014-03-24 | Virga, Donna M | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2017-03-17 |
ANNUAL REPORT | 2016-03-08 |
ANNUAL REPORT | 2015-03-23 |
ANNUAL REPORT | 2014-03-24 |
ANNUAL REPORT | 2013-03-14 |
ANNUAL REPORT | 2012-03-16 |
ANNUAL REPORT | 2011-03-15 |
ANNUAL REPORT | 2010-01-20 |
ANNUAL REPORT | 2009-01-14 |
ANNUAL REPORT | 2008-01-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State