THE WAYNE RUSSELL GROUP, INC. - Florida Company Profile
| Entity Name: | THE WAYNE RUSSELL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE WAYNE RUSSELL 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: | 05 Apr 1983 (42 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Feb 2002 (23 years ago) |
| Document Number: | G31732 |
| FEI/EIN Number |
592280474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10491 Six Mile Cypress Parkway, Ft. Myers, FL, 33966, US |
| Mail Address: | 1100 Cross Pointe Drive, Cookeville, TN, 38506, US |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSELL WAYNE GJr. | Agent | 327 Otter Creek Drive, Venice, FL, 34292 |
| RUSSELL, WAYNE GARRETT | President | 1100 Cross Pointe Drive, Cookeville, TN, 38506 |
| RUSSELL, WAYNE GARRETT | Director | 1100 Cross Pointe Drive, Cookeville, TN, 38506 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-25 | 10491 Six Mile Cypress Parkway, Suite 200, Ft. Myers, FL 33966 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-25 | 10491 Six Mile Cypress Parkway, Suite 200, Ft. Myers, FL 33966 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-14 | 327 Otter Creek Drive, Venice, FL 34292 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-26 | RUSSELL, WAYNE G, Jr. | - |
| NAME CHANGE AMENDMENT | 2002-02-25 | THE WAYNE RUSSELL GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 1984-01-17 | RUSSELL COMMERCIAL & INVESTMENT PROPERTIES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-06-10 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-03 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State