| Entity Name: | WAY-NAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAY-NAN, 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: |
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 Dec 1982 (42 years ago) |
| Date of dissolution: | 26 Feb 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Feb 1998 (27 years ago) |
| Document Number: | G12385 |
| FEI/EIN Number |
592248359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 WEST HOLDEN AVE, ORLANDO, FL, 32839-2003 |
| Mail Address: | 75 WEST HOLDEN AVE, ORLANDO, FL, 32839-2003 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REITER KENNETH W. | President | ONE BUSCH PLACE, ST. LOUIS, MO, 63118 |
| REEVES LAURA H. | Secretary | ONE BUSCH PLACE, ST. LOUIS, MO, 63118 |
| HAMILTONH JOHN L. | Vice President | ONE BUSCH PLACE, ST. LOUIS, MO, 63118 |
| HAMILTONH JOHN L. | Assistant Secretary | ONE BUSCH PLACE, ST. LOUIS, MO, 63118 |
| KIMMINS WILLIAM J. JR. | Treasurer | ONE BUSCH PLACE, ST. LOUIS, MO, 63118 |
| SAUERHOFF DAVID C. | Assistant Treasurer | ONE BUSCH PLACE, ST. LOUIS, MO, 63118 |
| CASTAGNO JOHN D. | Trustee | ONE BUSCH PLACE, ST. LOUIS, MO, 63118 |
| CASTAGNO JOHN D. | Chairman | ONE BUSCH PLACE, ST. LOUIS, MO, 63118 |
| WILLIAMS LEONARD E | Agent | 75 WEST HOLDEN AVE, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-02-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 235210. MERGER NUMBER 100000023611 |
| REGISTERED AGENT NAME CHANGED | 1994-01-25 | WILLIAMS, LEONARD E | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-01-25 | 75 WEST HOLDEN AVE, ORLANDO, FL 32839 | - |
| NAME CHANGE AMENDMENT | 1990-10-16 | WAY-NAN, INC. | - |
| NAME CHANGE AMENDMENT | 1988-06-30 | WAYN-AN, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-04-22 | 75 WEST HOLDEN AVE, ORLANDO, FL 32839-2003 | - |
| CHANGE OF MAILING ADDRESS | 1983-04-22 | 75 WEST HOLDEN AVE, ORLANDO, FL 32839-2003 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-02-26 |
| ANNUAL REPORT | 1998-02-16 |
| ANNUAL REPORT | 1997-02-26 |
| ANNUAL REPORT | 1996-03-05 |
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
