THE WARE GROUP, INC. - Florida Company Profile
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| Entity Name: | THE WARE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Oct 1982 (43 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2023 (2 years ago) |
| Document Number: | G06071 |
| FEI/EIN Number | 592236829 |
| Address: | 10550 Deerwood Park Blvd., Bldg. 200, Unit 220, Jacksonville, FL, 32256, US |
| Mail Address: | 10550 Deerwood Park Blvd., Bldg. 200, Unit 220, Jacksonville, FL, 32256, US |
| ZIP code: | 32256 |
| City: | Jacksonville |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| WARE CHRISTOPHER W | Director | 10550 Deerwood Park Blvd., Jacksonville, FL, 32256 |
| PUENTE ENRIQUE A | Director | 10550 Deerwood Park Blvd., Jacksonville, FL, 32256 |
| DAVIS DEBORIA S | Corp | 10550 Deerwood Park Blvd., Jacksonville, FL, 32256 |
| BELL MICHAEL | Chief Executive Officer | 10550 Deerwood Park Blvd., Jacksonville, FL, 32256 |
| Hulsey Tracey | Vice President | 10550 Deerwood Park Blvd., Jacksonville, FL, 32256 |
| Hulsey Tracey | o | 10550 Deerwood Park Blvd., Jacksonville, FL, 32256 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000019637 | JOHNSTON SUPPLY | EXPIRED | 2017-02-23 | 2022-12-31 | - | 11710 CENTRAL PARKWAY, JACKSONVILLE, FL, 32224 |
| G06178700007 | JOHNSTONE SUPPLY | ACTIVE | 2006-06-27 | 2026-12-31 | - | 11710 CENTRAL PKWY, JACKSONVILLE, FL, 32224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 10550 Deerwood Park Blvd., Bldg. 200, Unit 220, Jacksonville, FL 32256 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 10550 Deerwood Park Blvd., Bldg. 200, Unit 220, Jacksonville, FL 32256 | - |
| MERGER | 2023-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000248403 |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-12 | C T CORPORATION SYSTEM | - |
| AMENDMENT | 2016-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2005-01-28 | THE WARE GROUP, INC. | - |
| MERGER | 2004-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 300000051153 |
| REINSTATEMENT | 2001-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-19 |
| ANNUAL REPORT | 2024-04-05 |
| Merger | 2023-12-27 |
| AMENDED ANNUAL REPORT | 2023-11-14 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| AMENDED ANNUAL REPORT | 2020-09-22 |
| AMENDED ANNUAL REPORT | 2020-07-16 |
| ANNUAL REPORT | 2020-03-23 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State