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WAYWARD SON, INC.

Company Details

Entity Name: WAYWARD SON, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 08 Sep 1997 (27 years ago)
Date of dissolution: 24 Apr 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 24 Apr 2020 (5 years ago)
Document Number: F97000004672
FEI/EIN Number 23-2851652
Mail Address: 108 HUNT CLUB DR, COLLEGEVILLE, PA 19426
Address: 815 NE BAY ISLE DRIVE, BOCA RATON, FL 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: PENNSYLVANIA

Chairman

Name Role Address
WARREN, MARK A Chairman 815 NE BAY ISLE DR, BOCA RATON, FL 33487

President

Name Role Address
WARREN, MARK A President 815 NE BAY ISLE DR, BOCA RATON, FL 33487

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-04-24 No data No data
CHANGE OF MAILING ADDRESS 2020-04-24 815 NE BAY ISLE DRIVE, BOCA RATON, FL 33487 No data
REGISTERED AGENT CHANGED 2020-04-24 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2008-04-01 815 NE BAY ISLE DRIVE, BOCA RATON, FL 33487 No data

Documents

Name Date
WITHDRAWAL 2020-04-24
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-28
ANNUAL REPORT 2011-04-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State