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WAGER COMPANY OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: WAGER COMPANY OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WAGER COMPANY OF FLORIDA, 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: 17 Oct 1984 (41 years ago)
Document Number: H25859
FEI/EIN Number 592457244

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

Address: 720-B INDUSTRY ROAD, LONGWOOD, FL, 32750
Mail Address: P.O. BOX 520296, LONGWOOD, FL, 32752-0296
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WAGER COMPANY OF FLORIDA, INC. 401(K) PLAN 2023 592457244 2024-07-26 WAGER COMPANY OF FLORIDA, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2023-12-31
Business code 541990
Sponsor’s telephone number 4078344667
Plan sponsor’s address 720-B INDUSTRY ROAD, LONGWOOD, FL, 32750
WAGER COMPANY OF FLORIDA, INC. 401(K) PLAN 2023 592457244 2024-07-09 WAGER COMPANY OF FLORIDA, INC. 10
Three-digit plan number (PN) 002
Effective date of plan 2023-12-31
Business code 541990
Sponsor’s telephone number 4078344667
Plan sponsor’s address 720-B INDUSTRY ROAD, LONGWOOD, FL, 32750

Key Officers & Management

Name Role Address
DEMRO PHILIP A Director 1503 GRANVILLE LANE, ORLANDO, FL, 32803
Hill Russell W President 21 E Bayshore Dr., Port Orange, FL, 32127
Hill Frank PIII Director 414 Mulkey Drive, Murphy, NC, 28906
Hill Russell W Agent 720-B INDUSTRY ROAD, LONGWOOD, FL, 32750

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-03-21 Hill, Russell W -
REGISTERED AGENT ADDRESS CHANGED 2016-03-21 720-B INDUSTRY ROAD, LONGWOOD, FL 32750 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-23 720-B INDUSTRY ROAD, LONGWOOD, FL 32750 -
CHANGE OF MAILING ADDRESS 2007-04-23 720-B INDUSTRY ROAD, LONGWOOD, FL 32750 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000468076 ACTIVE 1000000891837 SEMINOLE 2021-06-10 2042-10-05 $ 30.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J18000663567 TERMINATED 1000000796381 SEMINOLE 2018-09-06 2038-09-26 $ 995.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-04-13

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345344410 0419730 2021-06-04 720-B INDUSTRIAL ROAD, LONGWOOD, FL, 32750
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2021-06-04
Emphasis L: FORKLIFT
Case Closed 2021-10-01

Related Activity

Type Complaint
Activity Nr 1772657
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100178 L01 II
Issuance Date 2021-08-31
Abatement Due Date 2021-09-27
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2021-10-01
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1)(ii):The employer did not ensure that each operator had successfully completed the training required by paragraph (l), except as permitted by paragraph (l)(5), prior to permitting an employee to operate a powered industrial truck: a. In the warehouse located at 720-B Industrial Rd, Longwood FL on or about June 04, 2021, employees were exposed to crushed by hazards, in that; employer assigned employees to operate powered industrial trucks (forklifts), without first completing the training and evaluation for forklift operators.

Date of last update: 03 Apr 2025

Sources: Florida Department of State