| Entity Name: | WADE TRIM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WADE TRIM, 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: | 31 May 1984 (41 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Mar 2008 (17 years ago) |
| Document Number: | H05938 |
| FEI/EIN Number |
592417170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 25251 NORTHLINE RD, TAYLOR, MI, 48180, US |
| Address: | 201 N FRANKLIN STREET, SUITE 1350, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRZEZINSKI THOMAS S | Executive | 201 N. FRANKLIN STREET, TAMPA, FL, 33602 |
| PICANO RALPH | Treasurer | 25251 NORTHLINE RD, TAYLOR, MI, 48180 |
| McCune Andrew | President | 25251 NORTHLINE RD, TAYLOR, MI, 48180 |
| DiPietro David | Seni | 1621 Euclid Ave, Cleveland, OH, 44115 |
| Keough Shawn | Seni | 25251 NORTHLINE RD, TAYLOR, MI, 48180 |
| O'Rourke Timothy S | Exec | 499 Fashion Ave, New York, NY, 10018 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07365700009 | TOMOKA ENGINEERING | EXPIRED | 2007-12-31 | 2012-12-31 | - | 25251 NORTHLINE ROAD, TAYLOR, MI, 48180 |
| G07365700032 | WADE TRIM TOMOKA | EXPIRED | 2007-12-31 | 2012-12-31 | - | 25251 NORTHLINE ROAD, TAYLOR, MI, 48180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | 201 N Franklin St Ste 1350, Tampa, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-01 | 201 N Franklin St Ste 1350, Tampa, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-26 | 7901 4TH ST N, SUITE 300, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-26 | REGISTERED AGENTS INC | - |
| MERGER | 2008-03-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000085611 |
| NAME CHANGE AMENDMENT | 2005-05-16 | WADE TRIM, INC. | - |
| NAME CHANGE AMENDMENT | 1986-11-12 | WADE-TRIM, INC. | - |
| AMENDMENT | 1984-07-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| Reg. Agent Change | 2024-08-26 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-02 |
| AMENDED ANNUAL REPORT | 2022-08-30 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-13 |
| AMENDED ANNUAL REPORT | 2018-05-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
