| Entity Name: | WAYWARD SON, 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: | 08 Sep 1997 (28 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 |
232851652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 108 HUNT CLUB DR, COLLEGEVILLE, PA, 19426 |
| Address: | 815 NE BAY ISLE DRIVE, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| WARREN MARK A | Chairman | 815 NE BAY ISLE DR, BOCA RATON, FL, 33487 |
| WARREN MARK A | President | 815 NE BAY ISLE DR, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-04-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-04-24 | 815 NE BAY ISLE DRIVE, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT CHANGED | 2020-04-24 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-01 | 815 NE BAY ISLE DRIVE, BOCA RATON, FL 33487 | - |
| 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 Apr 2025
Sources: Florida Department of State
