| Entity Name: | THE WARE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE WARE GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 26 Oct 1982 (42 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2023 (a year ago) |
| Document Number: | G06071 |
| FEI/EIN Number |
592236829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900VT612CG580WI23 | G06071 | US-FL | GENERAL | ACTIVE | 1982-10-26 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324 |
| Headquarters | 11710 Central Parkway, Jacksonville, US-FL, US, 32224 |
Registration details
| Registration Date | 2021-12-09 |
| Last Update | 2023-11-10 |
| Status | ISSUED |
| Next Renewal | 2024-12-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | G06071 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
