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GARY WAKSTEIN AND ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: GARY WAKSTEIN AND ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GARY WAKSTEIN AND ASSOCIATES, 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: 14 Jul 1983 (42 years ago)
Date of dissolution: 08 Sep 2010 (15 years ago)
Last Event: CONVERSION
Event Date Filed: 08 Sep 2010 (15 years ago)
Document Number: G48819
FEI/EIN Number 592319584

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7622 MCELVEY RD, PANAMA CITY BEACH, FL, 32408-4931, US
Mail Address: 7622 MCELVEY RD, PANAMA CITY BEACH, FL, 32408-4931, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAKSTEIN GARY Director 7622 MCELVEY RD, PANAMA CITY BEACH, FL, 324084931
WAKSTEIN HERMAN President 2693 ISLAND VIEW DRIVE, PANAMA CITY, FL, 32405
WAKSTEIN HERMAN Director 2693 ISLAND VIEW DRIVE, PANAMA CITY, FL, 32405
WAKSTEIN JOSH Vice President 7622 MCELVEY RD., PANAMA CITY BEACH, FL, 32408
WAKSTEIN JOSH Secretary 7622 MCELVEY RD., PANAMA CITY BEACH, FL, 32408
WAKSTEIN HERMAN Agent 2693 ISLAND VIEW DRIVE, PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
CONVERSION 2010-09-08 - CONVERSION MEMBER. RESULTING CORPORATION WAS L10000093900. CONVERSION NUMBER 500000107355
AMENDMENT 2010-05-06 - -
REGISTERED AGENT NAME CHANGED 2010-05-06 WAKSTEIN, HERMAN -
REGISTERED AGENT ADDRESS CHANGED 2010-05-06 2693 ISLAND VIEW DRIVE, PANAMA CITY, FL 32405 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-14 7622 MCELVEY RD, PANAMA CITY BEACH, FL 32408-4931 -
CHANGE OF MAILING ADDRESS 2009-04-14 7622 MCELVEY RD, PANAMA CITY BEACH, FL 32408-4931 -

Documents

Name Date
Amendment 2010-05-06
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-04-15
ANNUAL REPORT 2007-04-05
ANNUAL REPORT 2006-03-20
ANNUAL REPORT 2005-03-24
ANNUAL REPORT 2004-04-09
ANNUAL REPORT 2003-04-08
ANNUAL REPORT 2002-04-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State